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Name	Mellsmark Finance Limited
Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
VAT ID	no VAT ID available
Company No.	01339143 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 November 1977
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 January 2019
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
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 (1)

Source: Companies House

Marchant, Samuel Robert Sidney Status: Active Notified: 06/04/2016 Date of Birth: 11/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Marchant, Richard Phillip London Status: Active Notified: 15/05/1991 Date of Birth: 02/1936 Occupation: Antique Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Marchant, Samuel Robert Sidney London, England Status: Active Notified: 01/03/2013 Date of Birth: 11/1993 Occupation: Student Role: Director Country of Residence: England Nationality: British

All Information about:

Mellsmark Finance Limited

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Persons with Significant Control (1)

Officers (2)