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Nom	Malleum U.K. Limited
Adresse	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15530226 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 février 2024
Activité (Code NAF)	99999 Dormant Company
Noms Précédents	Timec 1869 Limited
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
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Persons with Significant Control (3)

Source: Companies House

Douba, Nadeem Status: Active Notified: 19/04/2024 Date of Birth: 01/1983 Nature of Control

Significant influence or control

Kanjirappally, Tony Status: Active Notified: 19/04/2024 Date of Birth: 11/1981 Nature of Control

Significant influence or control

GB Muckle Director Limited Status: Ceased Notified: 28/02/2024 Ceased: 19/04/2024 Companies House Number: 05276020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Douba, Nadeem Newcastle Upon Tyne, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Kanjirappally, Tony Oomen Newcastle Upon Tyne, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Kanjirappally, Tony Oomen Newcastle Upon Tyne, United Kingdom Status: Active Notified: 19/04/2024 Role: Secretary

Evans, Anthony Guy 32 Gallowgate, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 28/02/2024 Ceased: 19/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

GB Muckle Secretary Limited Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF Status: Ceased Notified: 28/02/2024 Ceased: 19/04/2024 Role: Corporate-Secretary Companies House Number: 05276019

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Malleum U.K. Limited

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Persons with Significant Control (3)

Officers (5)