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Nom	MGL Maltings LTD
Adresse	Unit D, South Cambridge Business Park Babraham Road Cambridge CB22 3JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13043358 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Barry, Stephen Michael Status: Active Notified: 25/11/2020 Date of Birth: 07/1963 Nature of Control

Significant influence or control

GB Munro Holdings (Cambridge) Limited Status: Active Notified: 26/11/2020 Companies House Number: 09429959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Munro, David John Murdoch Status: Active Notified: 25/11/2020 Date of Birth: 01/1950 Nature of Control

Significant influence or control

Watson, Malcolm Ian Status: Ceased Notified: 25/11/2020 Ceased: 18/04/2023 Date of Birth: 06/1954 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Barry, Stephen Michael Babraham Road, Cambridge, Cambridgeshire, England Status: Active Notified: 25/11/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Munro, Charlotte Holly Babraham Road, Cambridge, Cambridgeshire, England Status: Active Notified: 23/01/2023 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Munro, David John Murdoch Babraham Road, Cambridge, Cambridgeshire, England Status: Active Notified: 25/11/2020 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Malcolm Ian Babraham Road, Cambridge, England Status: Ceased Notified: 25/11/2020 Ceased: 21/06/2023 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MGL Maltings LTD

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Persons with Significant Control (4)

Officers (4)