Toutes les informations sur:

Nom	Merit Estate (UK) Limited
Adresse	77 Harlington Road West Feltham Middlesex TW14 0JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05845384 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Aasi, Liaquat Hassain Status: Active Notified: 01/06/2017 Date of Birth: 03/1957 Nature of Control

Significant influence or control

Trumper, James Status: Active Notified: 01/06/2017 Date of Birth: 09/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Aasi, Liaquat Hussain Feltham, London Status: Active Notified: 13/06/2006 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trumper, James Cwm Gors, Ammanford, Carmarthenshire Status: Active Notified: 13/06/2006 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Merit Estate (UK) Limited

Quick access

Persons with Significant Control (2)

Officers (2)