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Jméno	Mallatite Limited
Adresa	Westhaven House, Arleston Way Shirley Solihull B90 4LH
VAT ID (DIČ)	no VAT ID available
Company No.	02621328 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	18. červen 1991
Accounts	FULL next accounts due by 30. září 2023 last accounts made up to 31. prosinec 2021
Sector (SIC)	27400 - Manufacture of electric lighting equipment
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hill & Smith Plc Status: Active Notified: 06/04/2016 Companies House Number: 00671474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clues, Daniel William Shirley, Solihull, West Midlands Status: Active Notified: 03/02/2023 Date of Birth: 11/1976 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Henderson, Charles Alex Shirley, Solihull, West Midlands Status: Active Notified: 01/01/2015 Role: Secretary

Paterson, Alan Martin Shirley, Solihull, West Midlands Status: Active Notified: 17/12/1998 Date of Birth: 09/1964 Occupation: Electrical Engineer Role: Director Country of Residence: Scotland Nationality: British

Beaney, Andrew John Shirley, Solihull Status: Ceased Notified: 01/08/2019 Ceased: 31/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Mallatite Minor Structures & Products LTD Status: Active Notified: 02/11/2021 Companies House Number: 13717429 Nature of Control