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Nom	Mallards Management Consulting LTD
Adresse	X L House Mill Court Spindle Way Crawley RH10 1TT
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.	12 mars 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 novembre 2022
Company Register Name	Mallards Management Consulting Limited
Société Numéro de Registre	05346216 Show on Companies House
Statut de Société	Dissolved
Fondé	28 janvier 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Kowalewski, Wojciech Stanislaw Status: Active Notified: 30/06/2016 Date of Birth: 10/1952 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Kowalewska, Anna Malgorzata Spindle Way, Crawley, West Sussex, England Status: Active Notified: 14/03/2005 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Kowalewska, Anna Malgorzata Spindle Way, Crawley, West Sussex, England Status: Active Notified: 28/01/2005 Date of Birth: 04/1951 Role: Secretary Nationality: Polish

Kowalewski, Wojciech Stanislaw Spindle Way, Crawley, West Sussex, England Status: Active Notified: 28/01/2005 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: Poland Nationality: British

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Mallards Management Consulting LTD

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Persons with Significant Control (1)

Officers (3)