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Nom	Malvern 1 Limited
Adresse	First Floor 5 Fleet Place London EC4M 7RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11698746 Show on Companies House
Statut de Société	Dissolved
Fondé	27 novembre 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pepperpot Ventures Ltd Status: Active Notified: 23/01/2019 Companies House Number: 09132435 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pwre Limited Status: Ceased Notified: 27/11/2018 Ceased: 12/12/2018 Companies House Number: 07010911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wright, Paul William Status: Ceased Notified: 12/12/2018 Ceased: 23/01/2019 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Brown, Simon Fettes London, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Julian Paul London, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Malvern 1 Limited

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Persons with Significant Control (4)

Officers (2)