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Nom	Merenda & Company Limited
Adresse	Grovedell House, 15 Knightswick Road, Canvey Island Essex SS8 9PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06463722 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	65120 - Autres assurances
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 (4)

Source: Companies House

GB Clear Group Holdings Ltd Status: Active Notified: 31/08/2023 Companies House Number: 04519291 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Heath Crawford & Foster (Holdings) Limited Status: Ceased Notified: 21/02/2022 Ceased: 31/08/2023 Companies House Number: 03001306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Merenda, Angela Margaret Status: Ceased Notified: 01/07/2016 Ceased: 21/02/2022 Date of Birth: 10/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Merenda, Colin Rene Status: Ceased Notified: 01/07/2016 Ceased: 21/02/2022 Date of Birth: 09/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Felman, Mark Leslie Shoeburyness, Southend-On-Sea, England Status: Active Notified: 02/03/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weinberg, Paul Malcolm Aldenham, Watford, England Status: Active Notified: 02/03/2022 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weinberg, Paul Malcolm Watford, England Status: Active Notified: 23/06/2022 Role: Secretary

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Merenda & Company Limited

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Persons with Significant Control (4)

Officers (3)