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Nom	Medal House Company
Adresse	Riverside, New Bailey Street Manchester
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08021888 Show on Companies House
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Orel Mini Company Unlimited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Lopian, Daniel Akiva Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Lopian, Noemie Heli Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 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%

Officers (3)

Source: Companies House

Lopian, Daniel Akiva Salford, Manchester, Lancashire, England Status: Active Notified: 01/05/2012 Date of Birth: 10/1963 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Lopian, Noemie Heli Salford, England Status: Active Notified: 17/02/2014 Role: Secretary

Lopian, Noemie Heli, Dr Salford, England Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (3)

GB Damia Homes Limited Status: Active Notified: 12/10/2023 Companies House Number: 15205630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yada Investments Limited Status: Active Notified: 28/05/2024 Companies House Number: 15745279 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Reich Group Limited Status: Ceased Notified: 08/10/2019 Ceased: 28/02/2023 Companies House Number: 06311226 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%

Toutes les informations sur:

Medal House Company

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)