All Information about:

Name	Merlin Properties (Redditch) LTD
Address	Unit 9 Little Forge Road Park Farm Redditch B98 7SF
VAT ID	no VAT ID available
Company No.	12318718 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: 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

Harris, Ann Elizabeth Status: Active Notified: 18/11/2019 Date of Birth: 08/1951 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%

Harris, Ronald James Status: Active Notified: 18/11/2019 Date of Birth: 05/1947 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harris, Ann Elizabeth Redditch, United Kingdom Status: Active Notified: 18/11/2019 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, Ronald James Redditch, United Kingdom Status: Active Notified: 18/11/2019 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Merlin Extrusion Services Limited Status: Active Notified: 14/04/2020 Companies House Number: 03118161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Merlin Extrusion Tool & Wire LTD Status: Active Notified: 15/04/2020 Companies House Number: 02658460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Merlin Properties (Redditch) LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)