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Nom	Maltby Restoration Limited
Adresse	559 Carlisle Street East Sheffield South Yorkshire S4 8DT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 décembre 2018
Société Numéro de Registre	11070920 Show on Companies House
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 Maltby Management Limited Status: Active Notified: 30/11/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hargreaves Maltby Limited Status: Ceased Notified: 20/11/2017 Ceased: 30/11/2018 Companies House Number: 08258952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Hague, Charlotte Jean High Bradfield, Sheffield, England Status: Active Notified: 30/11/2018 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: England Nationality: English

Hague, Martin Hartley High Bradfield, Sheffield, South Yorkshire, England Status: Active Notified: 30/11/2018 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Helliwell, Katie Louise High Bradfield, Sheffield, England Status: Active Notified: 30/11/2018 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hopkinson, Christopher John Thorpe Audlin, Pontefract, West Yorkshire, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English

Hopkinson, Richard David Womersley, Doncaster, England Status: Active Notified: 30/11/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English

Hopkinson, Susan Pontefract, West Yorkshire, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 11/1943 Occupation: Director Role: Director Country of Residence: England Nationality: English

Woodhouse-Hague, Rachel Marie High Bradfield, Sheffield, South Yorkshire, England Status: Active Notified: 30/11/2018 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Banham, Gordon Frank Colenso Sheffield, England Status: Ceased Notified: 20/11/2017 Ceased: 30/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hague, Jean Angela High Bradfield, Sheffield, England Status: Ceased Notified: 30/11/2018 Ceased: 26/01/2024 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Maltby Restoration Limited

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Persons with Significant Control (2)

Officers (9)