All Information about:

Name	Meridian Property Investments (UK) LTD
Address	37 Lavender Hill London SW11 5QW
VAT ID	no VAT ID available
Company No.	08280046 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	5 November 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House

Azubike, Matthew Status: Active Notified: 01/10/2019 Date of Birth: 02/1990 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Murphy, Leanne Marie Status: Ceased Notified: 05/11/2016 Ceased: 28/09/2019 Date of Birth: 11/1977 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Azubike, Matthew London, England Status: Active Notified: 25/09/2019 Date of Birth: 02/1990 Occupation: Investor Role: Director Country of Residence: England Nationality: British,Nigerian

All Information about:

Meridian Property Investments (UK) LTD

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Persons with Significant Control (2)

Officers (1)