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Nom	Meaford Energy Limited
Adresse	Two Devon Way Longbridge Birmingham B31 2TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08575649 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
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Persons with Significant Control (1)

Source: Companies House

GB St. Modwen Developments Limited Status: Active Notified: 21/11/2016 Companies House Number: 00892832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

Park, Daniel Stephen Birmingham, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 19/06/2013 Role: Secretary Nationality: Other

Clements, Mathew John Birmingham, United Kingdom Status: Ceased Notified: 17/04/2020 Ceased: 20/10/2023 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Molsom, Matthew Birmingham, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 30/10/2023 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Meaford Energy Limited

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Persons with Significant Control (1)

Officers (5)