All Information about:

Name	Mellt LTD
Address	The Clubhouse Holborn 20 St Andrew Street London EC4A 3AG
VAT ID	no VAT ID available
Company No.	14664004 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities 63110 - Data processing, hosting and related 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
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Persons with Significant Control (1)

Source: Companies House

GB 5ibre Holdco Ltd Status: Active Notified: 15/02/2023 Companies House Number: 14632724 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

Bock Montero, Carlos Covent Garden, London, United Kingdom Status: Active Notified: 15/02/2023 Date of Birth: 11/1978 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Spanish

Bock Montero, Carlos, Dr London, England Status: Active Notified: 15/02/2023 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Spanish

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Mellt LTD

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Persons with Significant Control (1)

Officers (2)