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Nom	Merlin UK Finance 2A Limited
Adresse	Link House 25 West Street Poole BH15 1LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11094942 Show on Companies House
Statut de Société	Dissolved
Fondé	4 décembre 2017
Accounts	FULL last accounts made up to 28 décembre 2019
Activité (Code NAF)	93210 - Activités des parcs d'attractions et parcs à thèmes
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
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Persons with Significant Control (1)

Source: Companies House

GB Merlin Uk Finco 2 Limited Status: Active Notified: 04/12/2017 Companies House Number: 08753263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jowett, Matthew Paul Poole, United Kingdom Status: Active Notified: 04/12/2017 Date of Birth: 12/1967 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British

Rose, Fiona Jane Poole, United Kingdom Status: Active Notified: 04/12/2017 Date of Birth: 01/1964 Occupation: Deputy Group Company Secretary Role: Director Country of Residence: England Nationality: British

Rose, Fiona Jane Poole, United Kingdom Status: Active Notified: 04/12/2017 Role: Secretary

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Merlin UK Finance 2A Limited

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Persons with Significant Control (1)

Officers (3)