All Information about:

Name	Melan & COA Limited
Address	Production Atelier The Long Barrow Orbital Park Ashford TN24 0GP
VAT ID	no VAT ID available
Company No.	12943236 Show on Companies House
Previous Names	Dmwsl 937 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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Sources: 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 (3)

Source: Companies House

GB Erne Capital Limited Status: Active Notified: 21/10/2020 Companies House Number: 12907940 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%

Weyns, Anne Francoise Status: Active Notified: 30/10/2020 Date of Birth: 01/1972 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 Dm Company Services (London) Limited Status: Ceased Notified: 12/10/2020 Ceased: 21/10/2020 Companies House Number: 02535994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beardwood, Joseph Ashford Status: Active Notified: 02/09/2024 Role: Secretary

Tague, John Patrick Ashford Status: Active Notified: 20/08/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Gillo, Geoffrey Michael Ashford Status: Ceased Notified: 04/02/2022 Ceased: 20/08/2024 Date of Birth: 10/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Weyns, Anne Francoise Ashford, Kent, United Kingdom Status: Ceased Notified: 30/10/2020 Ceased: 07/06/2024 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Companies Controlled by This Company (1)

GB Artisan Du Chocolat (Holdings) Limited Status: Active Notified: 30/10/2020 Companies House Number: 08661780 Nature of Control