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Nom	Mallards & Grebe LTD
Adresse	Interzone House 74-77 Magdalen Road Oxford OX4 1RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08043936 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Mallard & Grebe 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 (1)

Source: Companies House

Yeoward, David James Status: Active Notified: 01/07/2016 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Marshes Cpa Llp, Interzone House 74-77 Magdalen Road, Oxford, Oxfordshire, United Kingdom, OX4 1RE Status: Active Notified: 24/04/2012 Role: Secretary

Yeoward, David James London, United Kingdom Status: Active Notified: 24/04/2012 Date of Birth: 06/1966 Occupation: Professional Role: Director Country of Residence: Malta Nationality: British

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Mallards & Grebe LTD

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Persons with Significant Control (1)

Officers (2)