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Nom	MLI Holdings LTD
Adresse	12 Ellerbeck Court Stokesley Business Park Sto Middlesbrough North Yorkshire TS9 5PT
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 mars 2021
Société Numéro de Registre	13214439 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	ML Holdings U.K. LTD
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Walker, Alison Lesley Status: Active Notified: 19/02/2021 Date of Birth: 11/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Walker, Angus Status: Active Notified: 19/02/2021 Date of Birth: 11/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Walker, Cheryl Status: Active Notified: 19/02/2021 Date of Birth: 03/1966 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Walker, Alison Lesley Stokesley Business Park, Middlesbrough, England Status: Active Notified: 19/02/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Angus Stokesley Business Park, Middlesbrough, England Status: Active Notified: 19/02/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Cheryl Stokesley Business Park, Middlesbrough, England Status: Active Notified: 19/02/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Maple Leaf (Education Sales) LTD Status: Active Notified: 22/02/2021 Companies House Number: 13217290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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MLI Holdings LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)