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Jméno	Mallards Ironwork Limited
Adresa	Mallards Barn, Sellack Ross-On-Wye Herefordshire HR9 6QU
VAT ID (DIČ)	no VAT ID available
Company No.	06164100 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	25990 Manufacture of other fabricated metal products n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Perkins, Melvin Status: Active Notified: 15/03/2017 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Perkins, Melvin Gerald Sellack, Ross On Wye, Herefordshire Status: Active Notified: 15/03/2007 Date of Birth: 02/1963 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Nicola Margret Sellach, Ross On Wye, Herefordshire Status: Active Notified: 15/03/2007 Date of Birth: 12/1966 Occupation: Shop Assistant Role: Director Country of Residence: United Kingdom Nationality: British

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Mallards Ironwork Limited

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Persons with Significant Control (1)

Officers (2)