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Nom	Merchants Limited
Adresse	500 Avebury Boulevard Milton Keynes MK9 2BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mai 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 janvier 2024
Company Register Address	1 King William Street Fleet EC4N 7AR
Société Numéro de Registre	02666837 Show on Companies House
Accounts	full last accounts made up to 31 mars 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ntt Ltd Group Services United Kingdom Limited Status: Active Notified: 27/08/2021 Companies House Number: 09749205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Merchants Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 02674305 Nature of Control

Ownership of shares - 75% or more

GB The Merchants Group Limited Status: Ceased Notified: 18/12/2018 Ceased: 27/08/2021 Companies House Number: 02949000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Edwards, Judith Margaret London, United Kingdom Status: Active Notified: 30/09/2016 Date of Birth: 08/1965 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Edwards, Judith Margaret Fleet Road, Fleet, Hampshire, United Kingdom Status: Active Notified: 25/11/2016 Role: Secretary

Mortimer, Gareth London, United Kingdom Status: Active Notified: 02/12/2016 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

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Merchants Limited

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Persons with Significant Control (3)

Officers (3)