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Nom

Melo Labs UK LTD

Adresse
30
Mooregate
London
EC2R 6DA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 mars 2017
End of VAT Registration
27 juin 2023
Company Register Address 402 Anchor House Smugglers Way
London
SW18 1EN
Société Numéro de Registre 10387561 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)46460 - Commerce de gros de produits pharmaceutiques
Statut de Sociétéactive
Noms Précédents
  • Indito Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Diethelm, Clive Status: Active Notified: 31/03/2017 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Porcu, Francesco Status: Active Notified: 21/09/2016 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Pierantozzi, Mara London, England Status: Active Notified: 21/09/2016 Date of Birth: 03/1974 Occupation: Kyc Onboarding Role: Director Country of Residence: United Kingdom Nationality: Italian