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Nom	Melli Limited
Adresse	The Victory Offices 112 Victory Road Blackpool FY1 3NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07395312 Show on Companies House
Noms Précédents	Intercede 2376 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Apis Limited Status: Active Notified: 06/04/2016 Companies House Number: 07395287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Baer, James Edward Blackpool, Lancashire Status: Active Notified: 12/10/2010 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Joanne Louise Blackpool Status: Active Notified: 31/01/2011 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: England Nationality: English

Jones, Joanne Louise Blackpool, Lancashire Status: Active Notified: 03/03/2011 Role: Secretary Nationality: British

Roberts, Gary Eric Blackpool Status: Active Notified: 12/10/2010 Date of Birth: 08/1963 Occupation: None Role: Director Country of Residence: England Nationality: English

George, Michael David Blackpool Status: Ceased Notified: 27/10/2017 Ceased: 24/10/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goddard, Mark John Blackpool Status: Ceased Notified: 27/10/2017 Ceased: 24/10/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Amber Taverns Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05335601 Nature of Control