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Nom	Merlyn Industries U.K. Limited
Adresse	Ladyfield House Station Road Wilmslow SK9 1BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03906029 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
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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Collins, Richard Hawke Wilmslow, Cheshire, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Richard Hawke Wilmslow, Cheshire Status: Active Notified: 23/11/2017 Role: Secretary

Eyre, James David Wilmslow, Cheshire Status: Active Notified: 01/08/2021 Date of Birth: 06/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hamer, Andrew Wilmslow, Cheshire Status: Active Notified: 12/11/2021 Date of Birth: 08/1982 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Willcocks, Thomas John Ladyfield House Station Road, Wilmslow, Cheshire, SK9 1BU Status: Active Notified: 01/04/2023 Date of Birth: 06/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Smith, Shaun Michael Wilmslow, United Kingdom Status: Ceased Notified: 23/11/2017 Ceased: 01/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Merlyn Industries U.K. Limited

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Persons with Significant Control (1)

Officers (6)