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Nom	Maltings Trustees Limited
Adresse	96 The Maltings Business Centre Stanstead Abbotts Ware SG12 8HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11078430 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Hall, Michelle Sandra Stanstead Abbotts, Ware, Herts, United Kingdom Status: Active Notified: 23/11/2017 Role: Secretary

Hall, Michelle Sandra Stanstead Abbotts, Ware, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Tim John Stanstead Abbotts, Ware, Herts, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 03/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Bouleh Limited Status: Active Notified: 19/06/2019 Companies House Number: 10693658 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Fawkes Properties Limited Status: Active Notified: 29/02/2024 Companies House Number: 03166191 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Bouleh OPL Holdings Limited Status: Ceased Notified: 24/08/2020 Ceased: 12/05/2021 Companies House Number: 12454438 Nature of Control