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Nom	Maltfront Limited
Adresse	C/O Trent Welding Co Ltd New Ordish Works Wetmore Road Burton On Trent DE14 1SN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	27 février 2019
Company Register Address	115 Byrkley Street Staffordshire DE14 2EG
Société Numéro de Registre	02353532 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Olner, Keith Dudley Status: Active Notified: 06/04/2016 Date of Birth: 10/1945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Stone, Peter Michael Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2018 Date of Birth: 04/1947 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%

Officers (3)

Source: Companies House

Olner, Caroline Patricia Burton On Trent, Staffordshire Status: Active Notified: 03/05/2018 Date of Birth: 06/1971 Occupation: Office/accounts Administrator Role: Director Country of Residence: England Nationality: British

Olner, Helen Patricia Burton On Trent, Staffordshire Status: Active Notified: 28/02/1991 Date of Birth: 03/1946 Occupation: Company Director And Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Olner, Keith Dudley Burton On Trent, Staffordshire Status: Active Notified: 28/02/1991 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Trent Welding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00931799 Nature of Control

Ownership of shares - 75% or more

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Maltfront Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)