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Nom

Merlin Supply Chain Solutions Limited

Adresse
4 Beaconsfield Road
St Albans
AL1 3RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06538325 Show on Companies House
Accountssmall
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéadministration
Noms Précédents
  • TAF Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Knights Of Old Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07672659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Abbott, Alexander Paul Kettering, Northamptonshire, England Status: Active Notified: 18/03/2008 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beattie, William Ian Pentland Kettering, Northamptonshire, England Status: Active Notified: 18/03/2008 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beattie, William Ian Pentland Kettering, Northamptonshire, England Status: Active Notified: 18/03/2008 Role: Secretary
    Frost, Andrew Charles Kettering Parkway, Kettering, Northamptonshire, England Status: Active Notified: 01/11/2015 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nelson, Simon St Albans Status: Active Notified: 09/06/2016 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British