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Nom	Motley Makers LTD
Adresse	Booth & Co, Coopers House Intake Lane Ossett WF5 0RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11454614 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	31010 - Fabrication de meubles de bureau et de magasin 31090 - Fabrication d'autres meubles 70229 - Conseil pour les affaires et autres conseils de gestion 90030 - Création artistique
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 (2)

Source: Companies House

Mileusnic, Timothy Status: Active Notified: 09/07/2018 Date of Birth: 02/1985 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%

Right to appoint and remove directors

Foden, Emily Anne Status: Ceased Notified: 20/06/2019 Ceased: 25/11/2022 Date of Birth: 10/1983 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Foden, Emily Birstall, United Kingdom Status: Active Notified: 09/07/2018 Role: Secretary

Mileusnic, Timothy Birstall, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 02/1985 Occupation: Joiner Role: Director Country of Residence: United Kingdom Nationality: British

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Motley Makers LTD

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Persons with Significant Control (2)

Officers (2)