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Nom	Merrillium Limited
Adresse	C/O Segrave & Partners 1208/1212 London Road Leigh-On-Sea SS9 2UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05204291 Show on Companies House
Statut de Société	Dissolved
Fondé	12 août 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Intellogic Solutions 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 (2)

Source: Companies House

Burden, Bryan Paul Status: Active Notified: 12/08/2016 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Burden, Michelle Status: Active Notified: 12/08/2016 Date of Birth: 11/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Burden, Bryan Paul Leigh On Sea, Essex Status: Active Notified: 12/08/2004 Date of Birth: 03/1968 Occupation: Software Consultant Role: Director Country of Residence: England Nationality: British

Burden, Michelle Leigh On Sea, Essex Status: Active Notified: 29/07/2005 Date of Birth: 11/1971 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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Merrillium Limited

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Persons with Significant Control (2)

Officers (2)