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Nom	Mclintocks LTD
Adresse	46 Hamilton Square Birkenhead CH41 5AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Mclintocks Limited
Société Numéro de Registre	06524245 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables 69203 - Activités comptables
Statut de Société	active
Noms Précédents	Mclintocks (Wirral) Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Xeinadin Uk Professional Services Limited Status: Active Notified: 05/03/2021 Companies House Number: 11358213 Nature of Control

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

Caputo, Michael William Status: Ceased Notified: 05/03/2017 Ceased: 05/03/2021 Date of Birth: 03/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Blake, Caroline Birkenhead, Merseyside, United Kingdom Status: Active Notified: 05/03/2008 Date of Birth: 09/1964 Occupation: Chartered Certified Accountant Role: Director Country of Residence: Wales Nationality: British

Caputo, Michael William Birkenhead, Merseyside, United Kingdom Status: Active Notified: 01/09/2008 Date of Birth: 03/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Furlong, Helen Birkenhead, Merseyside, United Kingdom Status: Active Notified: 14/10/2008 Date of Birth: 11/1957 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

Jeffcott, Alastair John Birkenhead, United Kingdom Status: Active Notified: 01/10/2009 Date of Birth: 05/1962 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Mitchell, Timothy John Birkenhead, Merseyside, United Kingdom Status: Active Notified: 01/09/2008 Date of Birth: 06/1974 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

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Mclintocks LTD

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Persons with Significant Control (2)

Officers (5)