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Nom	Merces Cleanco Limited
Adresse	3rd Floor 22 Old Bond Street London W1S 4PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14116252 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Merces Midco Limited Status: Active Notified: 18/05/2022 Companies House Number: 14118665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clark, Steven Andrew Status: Ceased Notified: 18/05/2022 Ceased: 26/05/2022 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Clark, Steven Andrew London, England Status: Active Notified: 18/05/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gallagher-Powell, Charles Edward London, England Status: Active Notified: 18/05/2022 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Merces Bidco Limited Status: Active Notified: 18/05/2022 Companies House Number: 14116261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Merces Cleanco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)