All Information about:

Name	Mercatores LTD
Address	464 Edgware Road Unit 123 London W2 1AH
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 November 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27 January 2025
Company Register Name	Mercatores LTD.
Company No.	10708353 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2020
Sector (SIC)	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds 46711 - Wholesale of solid, liquid and gaseous fuels and related products 46719 - Wholesale of solid, liquid and gaseous fuels and related products
Company Register Status	dissolved
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Deus Est Magna Ltd Status: Active Notified: 02/08/2021 Companies House Number: 12032475 Nature of Control

Significant influence or control

Carter, Dean Status: Ceased Notified: 04/04/2019 Ceased: 02/08/2021 Date of Birth: 12/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eronse, Efosa Donald Status: Ceased Notified: 04/04/2017 Ceased: 04/04/2019 Date of Birth: 12/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Eronse, Efosa Donald Suite 123, London, United Kingdom Status: Ceased Notified: 04/04/2017 Ceased: 04/04/2019 Role: Director Country of Residence: United Kingdom Nationality: British

Pervaiz, Sairish Suite 123, London, United Kingdom Status: Ceased Notified: 20/09/2020 Ceased: 20/09/2020 Role: Director Country of Residence: England Nationality: British