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Nom	Merck Cross Border Trustees Limited
Adresse	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00924785 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Crown Vitamins Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Merck Kgaa Status: Active Notified: 14/12/2017 Companies House Number: Hrb 6164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seven Seas Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Companies House Number: 00351663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

A G Secretarial Limited, London, United Kingdom Status: Active Notified: 01/05/2014 Role: Secretary Nationality: British

Dring, Charles William Bedfont Lakes Business Park, Feltham, United Kingdom Status: Active Notified: 16/10/2015 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Nicholas Guy Bedfont Lakes Business Park, Feltham, United Kingdom Status: Active Notified: 28/08/2007 Date of Birth: 02/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Molloy, Roisin Mary Citywest Business Campus, Dublin, Ireland Status: Active Notified: 18/02/2019 Date of Birth: 05/1966 Occupation: Head Of Merck, Ireland Role: Director Country of Residence: Ireland Nationality: Irish

Toutes les informations sur:

Merck Cross Border Trustees Limited

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Persons with Significant Control (2)

Officers (4)