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Nom	Merali Beedle 2 Limited
Adresse	Vicarage House 58-60 Kensington Church Street London Greater London W8 4DB
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.	11 mai 2016
Company Register Name	Merali Beedle Limited
Société Numéro de Registre	11399125 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	active
Noms Précédents	Merali Khawam LLP Merali Beedle 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 (2)

Source: Companies House

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

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GB Prayssac Limited Status: Active Notified: 05/06/2018 Companies House Number: 11378714 Nature of Control

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Officers (8)

Source: Companies House

Beedle, Nicolas James London, United Kingdom Status: Active Notified: 05/06/2018 Date of Birth: 07/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Blanden, Tarryn Leigh London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daniel, Robert John London, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Merali, Adam London, United Kingdom Status: Active Notified: 05/06/2018 Date of Birth: 05/1986 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Patel, Ketan Kantibhai London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Savage, Laura Louise London, United Kingdom Status: Active Notified: 06/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Merali, Dean London, United Kingdom Status: Ceased Notified: 01/09/2018 Ceased: 03/01/2024 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zohn, Naama London, United Kingdom Status: Ceased Notified: 01/09/2018 Ceased: 02/02/2024 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Israeli

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Merali Beedle 2 Limited

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Persons with Significant Control (2)

Officers (8)