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Nom	Mehb Holdings Limited
Adresse	Saxon House 2-4 Victoria Street Windsor SL4 1EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11019366 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Lambert, David Patrick Appleton, Wisconsin, United States Status: Active Notified: 09/07/2018 Date of Birth: 07/1970 Occupation: Vp Sales Role: Director Country of Residence: United States Nationality: American

Livingston, David Overbeck Glenview, Illinois, United States Status: Active Notified: 12/11/2021 Date of Birth: 04/1962 Occupation: Vice President Business Development/trea Role: Director Country of Residence: United States Nationality: American

Pasek, Joanna Barbara Glenview, Illinois, United States Status: Active Notified: 12/11/2021 Date of Birth: 01/1969 Occupation: Tax Accountant Role: Director Country of Residence: United States Nationality: American

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Mehb Holdings Limited

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Persons with Significant Control (1)

Officers (3)