All Information about:

Name	Melrose UK Holdings Limited
Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT
VAT ID	no VAT ID available
Company No.	05420060 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 April 2005
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	70100 - Activities of head offices
Previous Names	Bandgrange Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Melrose Plc Status: Active Notified: 19/04/2016 Companies House Number: 04763064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barnes, Garry Elliot Birmingham Status: Active Notified: 01/11/2006 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Crawford, Jonathon Colin Fyfe Birmingham Status: Active Notified: 10/10/2016 Role: Secretary

Companies Controlled by This Company (1)

GB Melrose UK 4 Limited Status: Active Notified: 19/04/2016 Companies House Number: 03729689 Nature of Control