All Information about:

Name	De MEL Group Limited
Address	Wessex House Teign Road Newton Abbot TQ12 4AA
VAT ID	no VAT ID available
Company No.	03508236 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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

De Mel, Laurie Suresh Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

De Mel, Jennifer Ann Newton Abbot, United Kingdom Status: Active Notified: 31/08/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Mel, Jennifer Ann Plymouth, United Kingdom Status: Active Notified: 17/03/1998 Date of Birth: 07/1965 Occupation: Company Secretary Role: Secretary Nationality: British

De Mel, Laurie Suresh Newton Abbot, United Kingdom Status: Active Notified: 17/03/1998 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB The Insurance Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2019 Companies House Number: 02080712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

YES Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Companies House Number: 06362104 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

De MEL Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)