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Nom	Mercia Fund Management (Nominees) Limited
Adresse	Forward House 17 High Street Henley-In-Arden B95 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06813379 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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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Officers (9)

Source: Companies House

Dennard, Julian Alistair Henley-In-Arden, Warwickshire Status: Active Notified: 03/05/2017 Date of Birth: 01/1973 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Dines, Peter Michael Henley-In-Arden, Warwickshire Status: Active Notified: 01/06/2015 Date of Birth: 05/1973 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Payton, Mark Andrew Henley-In-Arden, Warwickshire, England Status: Active Notified: 09/02/2009 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Viggars, Julian George Henley-In-Arden Status: Active Notified: 14/11/2016 Date of Birth: 01/1968 Occupation: Head Of Technology Investments Role: Director Country of Residence: United Kingdom Nationality: British

Warner, Angela Henley-In-Arden, Warwickshire Status: Active Notified: 25/07/2019 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Sarah-Louise Anne Henley-In-Arden, Warwickshire Status: Active Notified: 25/09/2019 Role: Secretary

Broughton, Nicola Ann, Dr Henley-In-Arden Status: Ceased Notified: 01/06/2015 Ceased: 03/04/2020 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Devlin, Paul Edward George Henley-In-Arden Status: Ceased Notified: 30/11/2016 Ceased: 25/07/2019 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Ward, Lisa Kate Henley-In-Arden Status: Ceased Notified: 16/04/2018 Ceased: 18/11/2024 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Axis Spine Technologies LTD Status: Ceased Notified: 04/05/2017 Ceased: 04/04/2019 Companies House Number: 10287664 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%

Cyberowl LTD Status: Ceased Notified: 18/01/2019 Ceased: 30/07/2024 Companies House Number: 10031742 Nature of Control

Right to appoint and remove directors

GB Milkalyser Limited Status: Ceased Notified: 27/03/2017 Ceased: 27/01/2020 Companies House Number: 08461830 Nature of Control

Significant influence or control

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Mercia Fund Management (Nominees) Limited

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Officers (9)

Companies Controlled by This Company (3)