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Nom	The Maltings (Berwick) Catering Limited
Adresse	The Maltings Theatre Eastern Lane Berwick Upon Tweed TD15 1NP
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.	11 mars 2019
Company Register Address	The Maltings Theatre & Cinema Berwick Upon Tweed TD15 1AJ
Société Numéro de Registre	11853135 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Maltings (Berwick) Trust Status: Active Notified: 28/02/2019 Companies House Number: 02332073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Brown, Graham Michael Berwick Upon Tweed, Northumberland, England Status: Active Notified: 28/02/2019 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lamont, Rosanne Myra Berwick Upon Tweed, Northumberland, England Status: Active Notified: 17/11/2022 Date of Birth: 11/1965 Occupation: Arts Ceo Role: Director Country of Residence: Scotland Nationality: English

Lang, Jonathan Mark Berwick Upon Tweed, Northumberland, England Status: Active Notified: 28/02/2019 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Helen Barbara Berwick Upon Tweed, England Status: Ceased Notified: 17/11/2022 Ceased: 14/04/2023 Occupation: Arts Manager Role: Director Country of Residence: United Kingdom Nationality: British

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The Maltings (Berwick) Catering Limited

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Persons with Significant Control (1)

Officers (4)