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Nom	Malkholme CO. Limited
Adresse	New Burlington House 1075 Finchley Road London NW11 0PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00585439 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tripmole Limited Status: Active Notified: 06/04/2016 Companies House Number: 01155799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Berger, Pessie London Status: Active Notified: 01/04/2005 Date of Birth: 04/1958 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: American

Berger, Samuel London Status: Active Notified: 09/05/1992 Date of Birth: 03/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gross, Rivka London Status: Active Notified: 09/05/1992 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Klein, Sarah Rachel London Status: Active Notified: 09/05/1992 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sternlicht, Zelda London Status: Active Notified: 09/05/1992 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Berger, Berish London Status: Ceased Notified: 18/02/1993 Ceased: 01/02/1993 Date of Birth: 08/1956 Occupation: Co Director, Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Malkholme CO. Limited

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Persons with Significant Control (1)

Officers (6)