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Jméno	Maltings WAY Management Limited
Adresa	Units 1 And 2 Maltings Way Grimsby DN31 1QS
VAT ID (DIČ)	no VAT ID available
Company No.	04235360 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities 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
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Persons with Significant Control (4)

Source: Companies House

GB Kevin Stansfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 02845444 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%

Stansfield, Kevin Robert Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 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%

Bee, Barry John Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2023 Date of Birth: 11/1958 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%

Bee, Jacqueline Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2023 Date of Birth: 02/1964 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%

Officers (2)

Source: Companies House

Stansfield, Robert William Grimsby, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stansfield, Kevin Robert 15 Humberston Avenue, Humberston Status: Ceased Notified: 14/09/2009 Ceased: 09/02/2024 Date of Birth: 02/1956 Occupation: Fish Merchant Role: Director Country of Residence: United Kingdom Nationality: British

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Maltings WAY Management Limited

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Persons with Significant Control (4)

Officers (2)