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Nom	Meesons Holdings Limited
Adresse	Cardea House Sidings Business Park Skipton BD23 1TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02996514 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Meesons Futures Limited Status: Active Notified: 06/04/2016 Companies House Number: 08971664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Terry, Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2023 Date of Birth: 01/1977 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bairam, Jonathan Sidings Business Park, Skipton Status: Active Notified: 14/12/2023 Occupation: Divisional Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Baxter, Deborah Jane Sidings Business Park, Skipton Status: Active Notified: 14/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lowe, Charles Richard Sidings Business Park, Skipton Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson-Dent, Jonathan Andrew Sheffield Road, Rotherham, United Kingdom Status: Ceased Notified: 24/03/2023 Ceased: 14/12/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Meesons A.I. LTD Status: Active Notified: 06/04/2016 Companies House Number: 01633050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Security CNI LTD Status: Active Notified: 16/05/2019 Companies House Number: 12000841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Meesons Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)