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Nom	Melog LTD
Adresse	Ingles Manor Castle Hill Avenue Folkestone CT20 2RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10576591 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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 (5)

Source: Companies House

George, Thomas Status: Ceased Notified: 23/01/2017 Ceased: 17/12/2021 Date of Birth: 04/1960 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ggg Church Ireland Status: Ceased Notified: 28/11/2022 Ceased: 30/04/2024 Companies House Number: 01074434 Nature of Control

Significant influence or control

GB Ggg Church Ltd Status: Ceased Notified: 14/11/2022 Ceased: 01/05/2024 Nature of Control

Significant influence or control

GB Wexpack International Trading Ltd Status: Ceased Notified: 30/05/2018 Ceased: 10/04/2019 Companies House Number: 00613929 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Wop Management Ltd Status: Ceased Notified: 19/12/2021 Ceased: 28/11/2022 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ggg Church Ltd, Folkestone, England Status: Active Notified: 19/05/2023 Role: Secretary

Leckebusch, Lars Folkestone, England Status: Active Notified: 30/05/2018 Date of Birth: 02/1974 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Liechtenstein Citizen

GB Ggg Church Ltd Castle Hill Avenue, Folkestone, England, CT20 2RD Status: Ceased Notified: 19/05/2023 Ceased: 01/05/2024 Role: Corporate-Secretary Companies House Number: 14470208

Leckebusch, Lars, Bishop Folkestone, England Status: Ceased Notified: 30/05/2018 Ceased: 02/05/2024 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: Palauan

Companies Controlled by This Company (2)

GB GGG Europe LTD Status: Ceased Notified: 11/11/2021 Ceased: 14/05/2023 Companies House Number: 13738088 Nature of Control