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Jméno	Maldome
Adresa	Harlescott Shrewsbury
VAT ID (DIČ)	no VAT ID available
Company No.	02913976 Show on Companies House
Accounts	full last accounts made up to 1. duben 2007
Sector (SIC)	70100 Activities of head offices
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 (2)

Source: Companies House

GB Anglo Beef Processors Holdings Status: Active Notified: 07/04/2016 Companies House Number: 03437107 Nature of Control

Ownership of shares - 75% or more

GB Anglo Beef Processors Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04296447 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Burton, John Michael Harlescott, Shrewsbury Status: Active Notified: 15/03/2013 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Heskin, Norman Harlescott, Shrewsbury Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Jennings, Janet Harlescott, Shrewsbury, Shropshire Status: Active Notified: 02/04/2021 Role: Secretary

Kirwan, Thomas Joseph Lawrence Harlescott, Shrewsbury, Shropshire Status: Active Notified: 15/03/2013 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Stephenson, Thomas Francis Harlescott, Shrewsbury, Shropshire Status: Active Notified: 30/09/2016 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Goodman, Laurence Joseph Castlebellingham, Ireland Status: Ceased Notified: 04/05/1994 Ceased: 31/01/2024 Date of Birth: 09/1937 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Kirwan, Thomas Joseph Lawrence, Mr. Harlescott, Shrewsbury Status: Ceased Notified: 15/03/2013 Ceased: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (3)

Anglo Beef Processors UK Status: Active Companies House Number: 02925718

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Maldome

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)