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Nom	Merkaba UK Limited
Adresse	10 Norwich Street London EC4A 1BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14296978 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Merbaka UK Limited
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 (2)

Source: Companies House

GB Iscor Llp Status: Active Notified: 21/12/2022 Companies House Number: Oc443504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cortes Solari, Maria Francisca Status: Ceased Notified: 15/08/2022 Ceased: 21/12/2022 Date of Birth: 02/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cortes Solari, Maria Francisca London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 02/1967 Occupation: Entrepreneur Role: Director Country of Residence: Uruguay Nationality: Chilean

Gatica, Rodrigo Debesa London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 08/1983 Occupation: Civil Engineer Role: Director Country of Residence: Chile Nationality: Chilean

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Merkaba UK Limited

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Persons with Significant Control (2)

Officers (2)