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Nom	Melin Limited
Adresse	Suite G2 The Business Centre Cardiff House, Cardiff Road Barry CF63 2AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10001753 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86230 - Pratique dentaire
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
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Persons with Significant Control (2)

Source: Companies House

Harker, Caitlin Elizabeth Status: Active Notified: 16/06/2023 Date of Birth: 08/1989 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%

Right to appoint and remove directors

Harker, Timothy Richard Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2023 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Harker, Caitlin Elizabeth Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales Status: Active Notified: 25/09/2020 Date of Birth: 08/1989 Occupation: Dental Surgeon Role: Director Country of Residence: Wales Nationality: British

Harker, Fiona Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales Status: Active Notified: 12/02/2016 Role: Secretary

Harker, Fiona Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales Status: Active Notified: 31/03/2021 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Harker, Timothy Richard Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales Status: Active Notified: 12/02/2016 Date of Birth: 09/1960 Occupation: Orthodontic Dental Practice Role: Director Country of Residence: Wales Nationality: British

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Melin Limited

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Persons with Significant Control (2)

Officers (4)