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Nom	Mead Trading Limited
Adresse	24 Brookmans Avenue Brookmans Park AL9 7QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13368866 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (3)

Source: Companies House

Hawdon, Lorraine Status: Active Notified: 30/04/2021 Date of Birth: 07/1971 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%

Mead, Luke Status: Active Notified: 30/04/2021 Date of Birth: 03/1993 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%

Mead, Wayne Status: Active Notified: 30/04/2021 Date of Birth: 08/1971 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

Hawdon, Lorraine Brookmans Park, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 07/1971 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Mead, Luke Brookmans Park, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 03/1993 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mead, Wayne Brookmans Park, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Tmml Developments LTD Status: Active Notified: 08/06/2022 Companies House Number: 14159986 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%

Right to appoint and remove directors

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Mead Trading Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)