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Nom	Mercia Growth Nominees 7 Limited
Adresse	Forward House 17 High Street Henley In Arden B95 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10464186 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	74990 Non-trading company
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

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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

Payton, Mark Status: Active Notified: 04/11/2016 Date of Birth: 04/1967 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Officers (4)

Source: Companies House

Dines, Peter Michael Henley In Arden, United Kingdom Status: Active Notified: 11/05/2018 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mercia Company Secretarial Services Limited, Henley-In-Arden, England Status: Active Notified: 01/11/2022 Role: Secretary

Payton, Mark Andrew Henley In Arden, United Kingdom Status: Active Notified: 04/11/2016 Date of Birth: 04/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Viggars, Julian George Henley In Arden, United Kingdom Status: Active Notified: 11/05/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Miotify LTD Status: Active Notified: 30/10/2017 Companies House Number: 09866637 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Luminous Group Limited Status: Ceased Notified: 20/12/2017 Ceased: 27/08/2021 Companies House Number: 05266935 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Milkalyser Limited Status: Ceased Notified: 17/10/2017 Ceased: 27/01/2020 Companies House Number: 08461830 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Mercia Growth Nominees 7 Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)