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Nom	MEL Environmental Solutions Limited
Adresse	Unit 17 Middlewoods Way Barnsley S71 3HR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07649129 Show on Companies House
Statut de Société	actif
Fondé	26 mai 2011
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets
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
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Persons with Significant Control (1)

Source: Companies House

GB Mel (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07549964 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

Grouse, David Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 26/05/2011 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdaid, Gerard David Carlton, Barnsley, South Yorkshire Status: Active Notified: 02/02/2015 Date of Birth: 01/1977 Occupation: Sales And Marketing Role: Director Country of Residence: Northern Ireland Nationality: Irish

Theile, Paul Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 26/05/2011 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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MEL Environmental Solutions Limited

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Persons with Significant Control (1)

Officers (3)