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Nom	Mellberry Investments LTD
Adresse	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08841546 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Mellbery Investments LTD European Care Global (UK) Limited V Lifestyles Group Limited VIE Care Limited VIE Care & Lifestyles (UK) Limited V Care & Lifestyles (UK) 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 (2)

Source: Companies House

GB European Care Global Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00046685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equiom Alpha Limited As Trustees For Aaa Trust Status: Ceased Notified: 30/06/2016 Ceased: 14/01/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Treon, Anoup London, England Status: Active Notified: 13/01/2014 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Treon, Anoup, Mr. London, United Kingdom Status: Active Notified: 13/01/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saifan, Sameer Anwar, Dr London, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 07/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Treon, Jaynee Sunita Aylmer Road, London, England Status: Ceased Notified: 16/03/2018 Ceased: 20/02/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mellberry Assets LTD Status: Ceased Notified: 06/12/2019 Ceased: 06/10/2020 Companies House Number: 12352226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mellberry Investments LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)