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Nom	Melfort House Management Company Limited
Adresse	188/188A Melfort Road Thornton Heath Surrey CR7 7RQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12821926 Show on Companies House
Accounts	dormant last accounts made up to 24 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Joseph, Evon Constantia Status: Active Notified: 18/08/2020 Date of Birth: 11/1964 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

Joseph, Evon Constantia Thornton Heath, Surrey, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 11/1964 Occupation: Senior Credit Controller Role: Director Country of Residence: United Kingdom Nationality: British

Moldoch, Maciej Krystian Thornton Heath, Surrey, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 05/1992 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: Polish

Moldoch, Monika Dorota Thornton Heath, Surrey, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 03/1992 Occupation: Security Officer Role: Director Country of Residence: United Kingdom Nationality: Polish

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Melfort House Management Company Limited

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Persons with Significant Control (1)

Officers (3)