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Nom	Malta Bargains Limited
Adresse	The Kenley 83 Higher Drive Purley CR8 2HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02110413 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	79909 - Autres services de réservation et activités connexes
Statut de Société	dissolved
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 (1)

Source: Companies House

Borg, Albert Status: Active Notified: 06/04/2016 Date of Birth: 09/1947 Nature of Control

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

Officers (3)

Source: Companies House

Borg, Albert Tamar Street Qawra, Malta Status: Active Notified: 10/11/1991 Date of Birth: 09/1947 Occupation: Business Executive Role: Director Country of Residence: Malta Nationality: Maltese

Borg, Carmen Tamar Street, Qawra, Malta Status: Active Notified: 31/08/2000 Date of Birth: 05/1951 Occupation: Office Manager Role: Director Country of Residence: Malta Nationality: Maltese

Borg, Nathaniel Triq Il-Latinja, Salina, Malta Status: Active Notified: 01/05/2005 Date of Birth: 12/1984 Occupation: Operations Director Role: Director Country of Residence: Malta Nationality: Maltese

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Malta Bargains Limited

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Persons with Significant Control (1)

Officers (3)