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Nom	Merlion Associates LTD
Adresse	35 Nightingale Avenue Warwick Warwickshire CV34 6WN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 novembre 2017
Company Register Address	4 Cross Street Nottingham NG9 2NX
Société Numéro de Registre	10906183 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 70229 - Conseil pour les affaires et autres conseils de gestion
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Cattrell, Alastair Kenneth Status: Active Notified: 09/08/2017 Date of Birth: 01/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cattrell, Alastair Kenneth Nottingham, United Kingdom Status: Active Notified: 09/08/2017 Date of Birth: 01/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Cattrell, Benjamin Nottingham, United Kingdom Status: Active Notified: 09/08/2017 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cattrell, James Nottingham, United Kingdom Status: Active Notified: 09/08/2017 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cattrell, Lorraine Nottingham, United Kingdom Status: Active Notified: 09/08/2017 Role: Secretary

Companies Controlled by This Company (4)

GB Land AT The Warwickshire 1 SPV Limited Status: Active Notified: 11/01/2019 Companies House Number: 11762590 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%

GB The HOO Cottage LTD Status: Active Notified: 25/10/2019 Companies House Number: 12281139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ELM Farm SPV Limited Status: Ceased Notified: 09/10/2019 Ceased: 17/09/2021 Companies House Number: 12036291 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%

The HOO, Chipping Campden SPV Limited Status: Ceased Notified: 17/08/2018 Ceased: 02/05/2020 Companies House Number: 11000326 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%

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Merlion Associates LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)