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Jméno	Malone Place Management CO. Limited
Adresa	12 Mill Road Ballyclare BT39 9DY
VAT ID (DIČ)	no VAT ID available
Company No.	NI055108 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	11. květen 2005
Accounts	DORMANT next accounts due by 28. únor 2025 last accounts made up to 31. květen 2023
Sector (SIC)	99999 - Dormant Company
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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Source: Companies House

Higgins, Derek Ballyclare, County Antrim, Northern Ireland Status: Active Notified: 11/05/2005 Date of Birth: 11/1949 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Higgins, Mary Isobel Ballyclare, County Antrim, Northern Ireland Status: Active Notified: 11/05/2005 Role: Secretary

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Malone Place Management CO. Limited

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Officers (2)

Companies Controlled by This Company (10)