All Information about:

Name	Meliora Investments LTD
Address	First Floor Office 34 Great Queen Street London WC2B 5AA
VAT ID	no VAT ID available
Company No.	11101022 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Muharremoglu, Muzaffer Status: Active Notified: 07/12/2017 Date of Birth: 09/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Muharremoglu, Muzaffer London, England Status: Active Notified: 07/12/2017 Date of Birth: 09/1986 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

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

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TGR Retail Shops LTD Status: Active Notified: 10/11/2022 Companies House Number: 14476995 Nature of Control

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TGR Retail LTD Status: Ceased Notified: 15/03/2018 Ceased: 23/12/2023 Companies House Number: 07212397 Nature of Control

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All Information about:

Meliora Investments LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (5)