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Jméno	Malico Limited
Adresa	Unit 13 Coleraine Enterprise Agency Loughan Hill Ind Estate Coleraine BT52 2NR
VAT ID (DIČ)	no VAT ID available
Company No.	NF003490 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	14. říjen 1999
Accounts	NO ACCOUNTS FILED next accounts due by 1. leden 1970
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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Officers (3)

Source: Companies House

Conway, Clare Portrush, Co Antrim Status: Active Notified: 14/10/1999 Date of Birth: 05/1976 Occupation: Software Dev. Engineer Role: Director Nationality: Irish

Conway, Timothy Portrush, Co Antrim Status: Active Notified: 14/10/1999 Role: Secretary

Conway, Timothy Portrush, Co Antrim Status: Active Notified: 14/10/1999 Date of Birth: 08/1949 Occupation: Engineer Role: Director Nationality: British

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Malico Limited

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Officers (3)

Companies Controlled by This Company (9)