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Nom	Mercury Group Holdings Limited
Adresse	Smith House George Street Nailsworth Stroud GL6 0AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04969595 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	28940 - Fabrication de machines pour les industries textiles
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

Cross, Steven Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Halford, Martin Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cross, Steven Blakeney, Gloucestershire, England Status: Active Notified: 01/08/2007 Date of Birth: 06/1967 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cross, Steven Blakeney, Gloucestershire, England Status: Active Notified: 22/11/2003 Date of Birth: 06/1967 Role: Secretary Country of Residence: United Kingdom Nationality: British

Halford, Martin Gloucester, England Status: Active Notified: 22/11/2003 Date of Birth: 10/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Express VS Limited Status: Active Notified: 06/04/2016 Companies House Number: 05248476 Nature of Control