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Nom	Mertonian Holdings Limited
Adresse	150 Station Road Sidcup DA15 7AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12451554 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

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

Ownership of voting rights - More than 25% but not more than 50%

GB Ask19 Holdings Limited Status: Active Notified: 10/02/2020 Companies House Number: 12449760 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 (3)

Source: Companies House

Kallar, Balbinder Kaur Bexley, Kent, United Kingdom Status: Active Notified: 10/02/2020 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kallar, Sarbjit Kaur Chislehurst, Kent, United Kingdom Status: Active Notified: 10/02/2020 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kallar, Tarlok Bexley, Kent, United Kingdom Status: Active Notified: 10/02/2020 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB 232 ER Limited Status: Active Notified: 22/04/2022 Companies House Number: 14062603 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%

Broadway House 210-214 LTD Status: Active Notified: 24/03/2021 Companies House Number: 09700617 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

GB CHS 2022 Limited Status: Active Notified: 22/04/2022 Companies House Number: 14063739 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%

GB Dunstans 7 Limited Status: Active Notified: 08/02/2023 Companies House Number: 14647546 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

GB Dunstans Road Limited Status: Active Notified: 07/02/2023 Companies House Number: 14645392 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%

GB Durham 2023 Limited Status: Active Notified: 09/06/2022 Companies House Number: 14161166 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%

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

Ownership of voting rights - More than 25% but not more than 50%

GB Kallarview Developments Limited Status: Active Notified: 01/07/2021 Companies House Number: 10666138 Nature of Control

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

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GB Goldsel North Limited Status: Ceased Notified: 09/08/2022 Ceased: 09/08/2022 Companies House Number: 14284819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Mertonian Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)