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Nom	Mema Capital Limited
Adresse	Cronklands Moorhouse Road Oxted RH8 0SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13029769 Show on Companies House
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 (4)

Source: Companies House

Holmes, Emily Status: Active Notified: 18/11/2020 Date of Birth: 05/1999 Nature of Control

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

Holmes, Joshua Status: Active Notified: 18/11/2020 Date of Birth: 05/2001 Nature of Control

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

Holmes, Mark Status: Active Notified: 18/11/2020 Date of Birth: 08/1961 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%

Holmes, Sheena Elizabeth Status: Active Notified: 15/12/2020 Date of Birth: 12/1961 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 (2)

Source: Companies House

Holmes, Mark Oxted, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Sheena Elizabeth Oxted, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 12/1961 Occupation: Homemaker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Macro Group Limited Status: Active Notified: 31/10/2023 Companies House Number: 15112183 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%

GB Macro Topco Limited Status: Active Notified: 31/10/2023 Companies House Number: 15112183 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:

Mema Capital Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)