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Nom	Masswick Limited
Adresse	Avondale House Alphington Street Exeter EX2 8AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 14 Dunchideock Barton Exeter EX2 9UA
Société Numéro de Registre	03293657 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	82302 - Organisation de salons professionnels et congrès 82990 - Autres activités de soutien aux entreprises n.c.a.
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

Catcheside, Joseph Paul Status: Active Notified: 17/12/2016 Date of Birth: 09/1969 Nature of Control

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

Fonda, Melinda Claudette Status: Active Notified: 17/12/2016 Date of Birth: 01/1972 Nature of Control

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

Officers (3)

Source: Companies House

Catcheside, Joseph Paul Alphington Street, Exeter, Devon Status: Active Notified: 26/12/1996 Date of Birth: 09/1969 Occupation: Conference Director Role: Director Country of Residence: England Nationality: British

Fonda, Melinda Claudette Alphington Street, Exeter Status: Active Notified: 30/04/2004 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fonda, Melinda Claudette Alphington Street, Exeter Status: Active Notified: 26/12/1996 Occupation: Conference Director Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Property Education Group LTD Status: Active Notified: 31/12/2021 Companies House Number: 13823204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Masswick Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)