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Nom	Merlin Lazer Limited
Adresse	Weald House High Broom Lane Crowborough East Sussex TN6 3SP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Merlin Lazer LTD
Company Register Address	C/O Tn6 Ltd, Pine Grove Enterprise Centre Crowborough TN6 1DH
Société Numéro de Registre	03350664 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	26701 - Fabrication de matériels optique et photographique
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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Persons with Significant Control (2)

Source: Companies House

Hamilton, Mary Evelyn Status: Active Notified: 11/04/2017 Date of Birth: 03/1946 Nature of Control

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

Hamilton, Neil Colin Status: Active Notified: 11/04/2017 Date of Birth: 09/1948 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hamilton, Mary Evelyn Crowborough, East Sussex Status: Active Notified: 11/04/1997 Date of Birth: 03/1946 Role: Secretary Country of Residence: England Nationality: Irish

Hamilton, Neil Colin Crowborough, East Sussex Status: Active Notified: 11/04/1997 Date of Birth: 09/1948 Occupation: Glass Merchant Role: Director Country of Residence: England Nationality: British

Hamilton, Shaun Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 10/12/2010 Date of Birth: 12/1971 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Merlin Lazer Limited

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Persons with Significant Control (2)

Officers (3)