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Nom	Merlin Business Planning Limited
Adresse	Geytescales Lewth Lane, Woodplumpton Preston PR4 0TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07072958 Show on Companies House
Statut de Société	Dissolved
Fondé	11 novembre 2009
Accounts	DORMANT last accounts made up to 30 novembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Gaskell, Alison Wendy Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 Nature of Control

Ownership of shares - 75% or more

Gaskell, Ian David Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gaskell, Alison Wendy Preston, United Kingdom Status: Active Notified: 11/11/2009 Date of Birth: 11/1971 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

Gaskell, Ian David Preston, United Kingdom Status: Active Notified: 11/11/2009 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gaskell, Ian David Preston, United Kingdom Status: Active Notified: 11/11/2009 Role: Secretary

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Merlin Business Planning Limited

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Persons with Significant Control (2)

Officers (3)