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Nom

Mleih Funding
Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06445048 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bank Of America Corporation Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Martin, Trevor Caleb London Status: Active Notified: 06/12/2007 Date of Birth: 08/1960 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Merrill Lynch Corporate Services Limited, London, United Kingdom Status: Active Notified: 06/12/2007 Role: Secretary Nationality: British
    Merriman, John London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 08/1974 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Merrill Lynch (UK) Healthcare Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 05742096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Merrill Lynch Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04929251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Merrill Lynch Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 00238151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Merrill Lynch Gilts (Nominees) Limited Status: Active Notified: 01/02/2018 Companies House Number: 00542456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sealion Nominees Limited Status: Active Notified: 10/08/2018 Companies House Number: 01066085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Smith Bros.Nominees Limited Status: Active Notified: 10/08/2018 Companies House Number: 01047490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •