All Information about:

Name	Meritus DDL LTD
Address	Hambleton Pharmacy Kiln Lane Hambleton Poulton-Le-Fylde FY6 9AH
VAT ID	no VAT ID available
Company No.	11941010 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	47730 - Dispensing chemist in specialised stores
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 (3)

Source: Companies House

Riding, Danielle Emma Rhoney Status: Active Notified: 11/04/2019 Date of Birth: 10/1978 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%

Ruthven, Lorraine Marie Status: Active Notified: 11/04/2019 Date of Birth: 05/1959 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%

Wilkinson, David William Status: Active Notified: 11/04/2019 Date of Birth: 02/1965 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 (3)

Source: Companies House

Riding, Danielle Emma Rhoney Hambleton, Poulton-Le-Fylde, England Status: Active Notified: 11/04/2019 Date of Birth: 10/1978 Occupation: Dispensing Technician Act Role: Director Country of Residence: England Nationality: British

Ruthven, Lorraine Marie Hambleton, Poulton-Le-Fylde, England Status: Active Notified: 11/04/2019 Date of Birth: 05/1959 Occupation: Dispensing Technician Role: Director Country of Residence: England Nationality: British

Wilkinson, David William Hambleton, Poulton-Le-Fylde, England Status: Active Notified: 11/04/2019 Date of Birth: 02/1965 Occupation: Superintendent Pharmacist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Meritus Limited Status: Active Notified: 02/11/2020 Companies House Number: 03099975 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:

Meritus DDL LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)