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Nom	Meritex Holdings Worldwide Limited
Adresse	The Coach House 20 Northernhay Street Exeter EX4 3ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10333600 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Meritex Projects 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Margyte, Rasa Status: Active Notified: 17/08/2016 Date of Birth: 07/1982 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Novikova, Jurgita Status: Ceased Notified: 17/08/2016 Ceased: 31/08/2022 Date of Birth: 11/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Margyte, Rasa Exeter, Devon, United Kingdom Status: Active Notified: 17/08/2016 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Lithuanian

Osborne, Henry Richard Francis Exeter, Devon, United Kingdom Status: Active Notified: 17/08/2016 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Paul Anthony Exeter, Devon, United Kingdom Status: Active Notified: 17/08/2016 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sweet, Daniel, Joseph Exeter, Devon, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Meritex EG LTD Status: Active Notified: 01/09/2016 Companies House Number: 09248591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Meritex International Freight Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03617385 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Meritex Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 07604230 Nature of Control