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Name	Menander Limited
Address	75 Market Street Lancaster LA1 1JG
VAT ID	no VAT ID available
Company No.	08448047 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 March 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2019
Sector (SIC)	99999 - Dormant Company
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

Wilson, Gordon Petley Status: Active Notified: 03/09/2019 Date of Birth: 04/1943 Nature of Control

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GB Wilton Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2019 Companies House Number: 04402122 Nature of Control

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Officers (2)

Source: Companies House

Wilson, Gordon Petley Lancaster, England Status: Active Notified: 19/03/2014 Date of Birth: 04/1943 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Wilson, Gordon Petley Lancaster, England Status: Active Notified: 19/03/2014 Role: Secretary

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Menander Limited

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Persons with Significant Control (2)

Officers (2)