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Nom	Merrell Casting CO. Limited(THE)
Adresse	Birmingham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00506987 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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 (3)

Source: Companies House

GB I M Securities Ltd Status: Active Notified: 10/03/2023 Companies House Number: 12472664 Nature of Control

Ownership of shares - 75% or more

Merrell, Ian Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2023 Date of Birth: 01/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stevens, Jillian Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 02/1957 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%

Officers (2)

Source: Companies House

Merrell, Ian Birmingham Status: Active Notified: 21/06/1991 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wroe, Gary Michael Birmingham Status: Active Notified: 27/06/2007 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Merrell Casting CO. Limited(THE)

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (5)