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Nom	Maltco 3 Limited
Adresse	Station Maltings Witham Essex CM8 2DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02431308 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ulgrave Limited Status: Active Notified: 06/04/2016 Companies House Number: 03159144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Broadbent, Richard Witham, Essex Status: Active Notified: 01/08/2020 Date of Birth: 02/1978 Occupation: Maltster Role: Director Country of Residence: United Kingdom Nationality: British

Broadbent, Richard Euan Witham, Essex Status: Active Notified: 01/08/2020 Occupation: Maltster Role: Director Country of Residence: United Kingdom Nationality: British

Kovats, Laura Jean Sydney, Nsw, Australia Status: Active Notified: 06/05/2021 Date of Birth: 07/1986 Occupation: Financial Controller Role: Director Country of Residence: Australia Nationality: Canadian

Weimann, Brett Alan Witham, Essex Status: Active Notified: 01/04/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Weimann, Brett Alan Witham, Essex Status: Active Notified: 01/11/2010 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Bairds Malt Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2019 Companies House Number: 03580592 Nature of Control