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Nom	Malt House Holdings Limited
Adresse	53A Crockhamwell Road Woodley Reading RG5 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06857487 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mars 2009
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control (2)

Source: Companies House

GB Finch Commercial Insurance Brokers Ltd Status: Active Notified: 01/09/2019 Companies House Number: 04251300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Donald, Stewart James Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2019 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 01/09/2019 Role: Secretary Nationality: British

Clarke, Dean Woodley, Reading, Berkshire, United Kingdom Status: Active Notified: 30/09/2020 Role: Secretary

Lowe, Scott Knaresborough, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 02/1973 Occupation: Group Financial Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shortland, Christopher David Knaresborough, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gardner, Vincent Woodley, Reading, United Kingdom Status: Ceased Notified: 01/09/2019 Ceased: 30/09/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB CFN Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2019 Companies House Number: 05132465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Malt House Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)