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Nom	Merlin Communications Group Limited
Adresse	33 Wigmore Street London W1U 1QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03264941 Show on Companies House
Statut de Société	Dissolved
Fondé	17 octobre 1996
Accounts	SMALL last accounts made up to 31 mars 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Babcock Support Services (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04393168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary

Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British

Urquhart, Iain Stuart London Status: Active Notified: 05/12/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Abbott, Matthew Thomas London, England Status: Ceased Notified: 06/10/2017 Ceased: 05/12/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Babcock Communications LTD Status: Active Companies House Number: 03196204

GB Costpool Limited Status: Active Companies House Number: 03975507

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Merlin Communications Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)