MERLIN GLOBAL LTD

Company number 12947566

1 active person with significant control / 0 active statements

Mr Naveed Aslam (Active)

• Correspondence address: Unit 3, Pandy Business Park, Plas Acton Road, Wrexham, Wales, LL11 2UD
• Notified on: 1 February 2026
• Date of birth: March 1970
• Nationality: British
• Country of residence: Wales
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MADE SIMPLE GROUP LIMITED ACSP has confirmed that they have verified the identity of NAVEED ASLAM to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 May 2026.

MADE SIMPLE GROUP LIMITED ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – 75% or more

Mr Luqman Ahmad (Ceased)

• Correspondence address: Unit 3, Pandy Business Park, Plas Acton Road, Wrexham, Wales, LL11 2UD
• Notified on: 26 April 2021
• Ceased on: 1 February 2026
• Date of birth: January 1985
• Nationality: Pakistani
• Country of residence: England
• Identity verification due from: 28 April 2026
• Identity verification due by: 11 May 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Alishah Rafi (Ceased)

• Correspondence address: Suite 6, Newpoint House, 56 Windsor Avenue, London, England, SW19 2RR
• Notified on: 13 October 2020
• Ceased on: 26 April 2021
• Date of birth: February 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors