All Information about:

Name	Merganser Properties LTD
Address	6A Eastgate Barnsley South Yorkshire S70 2EP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Merganser Properties Limited
Company Register Address	69 High Street Barnsley S75 3RQ
Company No.	03761460 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Scourfield, David Timothy Adrian Status: Active Notified: 01/05/2019 Date of Birth: 04/1956 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

Seal, Barry Nigel Status: Active Notified: 06/04/2016 Date of Birth: 05/1953 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

Seal, Jane Status: Active Notified: 03/11/2023 Date of Birth: 07/1955 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%

Officers (2)

Source: Companies House

Scourfield, David Timothy Adrian Dodworth, Barnsley, South Yorkshire Status: Active Notified: 28/04/1999 Date of Birth: 04/1956 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Seal, Barry Nigel Dodworth, Barnsley, South Yorkshire Status: Active Notified: 28/04/1999 Date of Birth: 05/1953 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

All Information about:

Merganser Properties LTD

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Persons with Significant Control (3)

Officers (2)