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Nom	Molan (UK) LTD
Adresse	Unit 5 Boston Road Heckington Sleaford Lincs NG34 9JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Molan (UK) Limited
Company Register Address	C/O Levy Cohen & Co London NW6 3QT
Société Numéro de Registre	02855920 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Molan Uk (Holdings) Limited Status: Active Notified: 22/09/2016 Companies House Number: 05882598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Armitage, Jennifer Anne Sarah London, England Status: Active Notified: 08/02/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jakobovitz, Omry London, England Status: Active Notified: 08/02/2022 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Israeli

Michael, Shai London, England Status: Active Notified: 08/02/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Strydom, Clair Louise London, England Status: Active Notified: 08/02/2022 Role: Secretary

Zamir, Avishai White Rose Way, Doncaster, England Status: Active Notified: 08/03/2023 Date of Birth: 09/1976 Occupation: Emeap Manager Role: Director Country of Residence: Israel Nationality: Israeli,American

Companies Controlled by This Company (1)

Roofing Bars Limited Status: Active Notified: 30/09/2019 Companies House Number: 12082005 Nature of Control