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Nom	Beryl MED UK Limited
Adresse	Suite 29 58 Acacia Road London NW8 6AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05870856 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Mdml Europe LTD
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 (2)

Source: Companies House

GB Beryl Med. Limited Status: Active Notified: 14/01/2019 Companies House Number: 04890752 Nature of Control

Ownership of shares - 75% or more

GB Mdml International Ltd Status: Ceased Notified: 09/01/2017 Ceased: 14/01/2019 Companies House Number: 01057239 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brodaczewska, Hanna Marzenna Brentford, England Status: Active Notified: 14/01/2019 Date of Birth: 03/1959 Occupation: Consultant Role: Director Country of Residence: England Nationality: Polish

Westpoint & Merk Office Services Ltd, London Status: Active Notified: 18/03/2011 Role: Secretary Nationality: British

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Beryl MED UK Limited

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Persons with Significant Control (2)

Officers (2)