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Nom	Melton Flashings LTD
Adresse	5 Digby Drive Melton Mowbray LE13 0RQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 décembre 2020
Company Register Name	Melton Flashings Limited
Company Register Address	Pera Business Park M03 Tower Building Melton Mowbray LE13 0PB
Société Numéro de Registre	02326116 Show on Companies House
Statut de Société	actif
Fondé	7 décembre 1988
Accounts	MICRO ENTITY next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	43910 - Travaux de couverture
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
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Persons with Significant Control (3)

Source: Companies House

Brown, Danny William Status: Active Notified: 15/03/2019 Date of Birth: 09/1988 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

Cooke, Doreen Status: Active Notified: 24/07/2023 Date of Birth: 08/1939 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Cooke, Edward Charles Status: Ceased Notified: 31/05/2017 Ceased: 24/07/2023 Date of Birth: 12/1938 Nature of Control

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

Officers (2)

Source: Companies House

Cooke, Doreen Pamela Melton Mowbray, England Status: Active Notified: 24/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooke, Edward Charles Melton Mowbray Status: Ceased Notified: 31/05/1991 Ceased: 24/07/2023 Date of Birth: 12/1938 Occupation: Roofing Contractor Role: Director Country of Residence: England Nationality: British

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Melton Flashings LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)