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Nom	Meldon Investments Limited
Adresse	32 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02628067 Show on Companies House
Statut de Société	Dissolved
Fondé	4 juillet 1991
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House

Fenwick, David Status: Active Notified: 06/04/2016 Date of Birth: 04/1938 Nature of Control

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

Loveridge, Keith Status: Active Notified: 06/04/2016 Date of Birth: 07/1943 Nature of Control

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

Shields, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 09/1947 Nature of Control

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

Officers (3)

Source: Companies House

Fenwick, David Mitford, Morpeth, Northumberland Status: Active Notified: 14/02/1997 Date of Birth: 04/1938 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Loveridge, Keith Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 14/02/1997 Date of Birth: 07/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: Other

Shields, Christopher Newcastle Upon Tyne Status: Active Notified: 04/07/1991 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Barrington Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Companies House Number: 03833746 Nature of Control

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

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Meldon Investments Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)