Toutes les informations sur:

Nom	Merrion Equipment Finance Limited
Adresse	C/O Kpmg 8 Princes Parade Liverpool L3 1QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01969142 Show on Companies House
Statut de Société	Dissolved
Fondé	5 décembre 1985
Accounts	FULL last accounts made up to 30 novembre 2017
Activité (Code NAF)	64910 - Crédit-bail
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kbc Bank Ireland Plc Status: Active Notified: 06/04/2016 Companies House Number: 00040537 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

D'Arcy, Barry Lucan, Co Dublin, Co Dublin, Ireland Status: Active Notified: 24/05/2017 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Neill, Damian Donnybrook, Ireland Status: Active Notified: 15/01/2010 Role: Secretary Nationality: British

Toutes les informations sur:

Merrion Equipment Finance Limited

Quick access

Persons with Significant Control (1)

Officers (2)