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Nom	Home Melone LTD
Adresse	1 Victoria Court, Bank Square Morley Leeds LS27 9SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11521930 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (1)

Source: Companies House

Melone, Matthew Status: Active Notified: 16/08/2018 Date of Birth: 12/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Melone, Matthew Leeds, West Yorkshire, England Status: Active Notified: 16/08/2018 Date of Birth: 12/1992 Occupation: Property Investor Role: Director Country of Residence: England Nationality: French

Melone, Matthew Leeds, West Yorkshire, England Status: Active Notified: 16/08/2018 Role: Secretary

Companies Controlled by This Company (4)

GB Hart 1 LTD Status: Active Notified: 15/06/2023 Companies House Number: 14939377 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%

GB Homemelone Investments LTD Status: Active Notified: 05/10/2023 Companies House Number: 15191280 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%

GB Maison Melone LTD Status: Active Notified: 24/02/2021 Companies House Number: 13221306 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Rockhouse Properties LTD Status: Active Notified: 09/06/2023 Companies House Number: 14926679 Nature of Control

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

Toutes les informations sur:

Home Melone LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)