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Nom	Merit Professional Services Limited
Adresse	Unit 1-4, Merit House Whitewall Road Medway City Estate Rochester ME2 4WS
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.	5 novembre 2018
Société Numéro de Registre	11626421 Show on Companies House
Statut de Société	actif
Fondé	16 octobre 2018
Accounts	SMALL next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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 (2)

Source: Companies House

GB Merit Group Holdings Limited Status: Active Notified: 16/10/2018 Companies House Number: 09579112 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Newton, Michael Status: Active Notified: 11/11/2020 Date of Birth: 07/1984 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 (5)

Source: Companies House

Ashford, Jamie Medway City Estate, Rochester, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ashford, Richard Medway City Estate, Rochester, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ashford, Roy Medway City Estate, Rochester, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newton, Michael Medway City Estate, Rochester, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weekes, Steven Medway City Estate, Rochester, United Kingdom Status: Active Notified: 16/10/2018 Role: Secretary

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Merit Professional Services Limited

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Persons with Significant Control (2)

Officers (5)