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Nom	Melinda Property Services LTD
Adresse	Sleepy Hollow Whisperwood Loudwater Rickmansworth WD3 4JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Melinda Property Services Limited
Company Register Address	9 Park Place Harefield UB9 6EJ
Société Numéro de Registre	02271560 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	55900 - Autres hébergements 68100 - Activités des marchands de biens immobiliers 82990 - Autres activités de soutien aux entreprises n.c.a. 96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Wheeler, Louise Status: Active Notified: 06/04/2016 Date of Birth: 04/1969 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%

Williams, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 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 (2)

Source: Companies House

Wheeler, Louise Newdigate Road, Harefield, United Kingdom Status: Active Notified: 30/10/1989 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Christopher John Newdigate Road, Harefield, Middlesex, United Kingdom Status: Active Notified: 01/09/2012 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Envirotec Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04078707 Nature of Control

Ownership of shares - 75% or more