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Jméno	Malomi LTD
Adresa	24 Charles Crescent Bathgate EH48 1JF
VAT ID (DIČ)	no VAT ID available
Company No.	SC830749 Show on Companies House
Company Register Status	active
Incorporation Date	3. prosinec 2024
Sector (SIC)	56102 Unlicensed restaurants and cafes 56103 Take-away food shops and mobile food stands 56210 Event catering activities
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
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Persons with Significant Control (2)

Source: Companies House

Capala, Wojciech Status: Active Notified: 03/12/2024 Date of Birth: 08/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Ciechalski, Aureliusz Status: Active Notified: 03/12/2024 Date of Birth: 08/1987 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Ciechalski, Aureliusz Bathgate, Scotland Status: Active Notified: 03/12/2024 Occupation: Entrepreneur Role: Director Country of Residence: Scotland Nationality: Polish

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Malomi LTD

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Persons with Significant Control (2)

Officers (1)