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Nom	Melter Vicren Limited
Adresse	21 West Hampstead Mews Kilburn London NW6 3BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif 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.	14 mai 2017
Company Register Address	237 Regents Park Road London N3 3LF
Société Numéro de Registre	09159554 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Japinda 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Gegangen Limited Status: Active Notified: 11/01/2021 Companies House Number: 10309150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Herskovic, Pinchos Status: Ceased Notified: 14/03/2018 Ceased: 11/01/2021 Date of Birth: 08/1989 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Biren, Jacob Simon London, United Kingdom Status: Active Notified: 19/09/2016 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Herskovic, Pinchos London, United Kingdom Status: Active Notified: 04/08/2014 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schimmel, Benjamin Dimitri London, United Kingdom Status: Active Notified: 19/09/2016 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walters, Laura-Leigh Anita London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 29/02/2024 Role: Secretary

Companies Controlled by This Company (1)

GB OUR Building Limited Status: Active Notified: 16/09/2020 Companies House Number: 10540367 Nature of Control