Toutes les informations sur:

Nom	Mergerlinks Limited
Adresse	20-22 Wenlock Road London Greater London N1 7GU
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.	18 mars 2018
Company Register Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Société Numéro de Registre	09414606 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Datasite Uk Ltd Status: Active Notified: 02/12/2022 Companies House Number: 03829230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jaskula, Bartosz Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2022 Date of Birth: 08/1986 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Elias, Patricia Ann Minneapolis, United States Status: Active Notified: 02/12/2022 Date of Birth: 04/1962 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Elias, Patricia Ann London, United Kingdom Status: Active Notified: 02/12/2022 Role: Secretary

Gianchandani, Anjali London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Donnelly, Thomas Martin Minneapolis, United States Status: Ceased Notified: 02/12/2022 Ceased: 31/10/2023 Date of Birth: 02/1964 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Mergerlinks Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)