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Name	Merchant Square Management Company Limited
Address	Shires House 48A Bunyan Road Kempston MK42 8HL
VAT ID	no VAT ID available
Company No.	10219492 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	98000 Residents property management
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 (1)

Source: Companies House

GB Delph Bedford Riverside Ltd Status: Ceased Notified: 07/06/2016 Ceased: 30/09/2019 Companies House Number: 09277011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Coley, Elizabeth Patricia Kempston, Bedfordshire, England Status: Active Notified: 08/08/2019 Date of Birth: 10/1950 Occupation: Educational Consultant Role: Director Country of Residence: England Nationality: British

Haines, Kyle Matthew Kempston, Bedford, England Status: Active Notified: 25/03/2020 Role: Secretary

Savona, Ignazio Kempston, Bedfordshire, England Status: Active Notified: 06/11/2019 Date of Birth: 07/1948 Occupation: Retired Cardiac Surgeon Role: Director Country of Residence: Italy Nationality: Italian

Tomkins, Paul Stuart Kempston, Bedfordshire, England Status: Active Notified: 06/11/2019 Date of Birth: 12/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Merchant Square Management Company Limited

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Persons with Significant Control (1)

Officers (4)