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Jméno	MC483 LTD
Adresa	Resource Wentloog Corporate Park Wentloog Cardiff CF3 2ER
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	MC 483 Limited
Company Register Address	C/O Resource Limited The Maltings Cardiff CF24 5EA
Company No.	07284408 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68201 Renting and operating of Housing Association real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Maltings (Investments) Limited Status: Active Notified: 15/06/2017 Companies House Number: 07662853 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

Hannah, Paul Wentloog, Cardiff Status: Active Notified: 30/07/2010 Role: Secretary Nationality: British

Oram, William Gareth Wentloog, Cardiff, United Kingdom Status: Active Notified: 11/03/2022 Date of Birth: 12/1983 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Postle, Paul Wentloog, Cardiff, Wales Status: Active Notified: 15/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hannah, Paul George Wentloog, Cardiff Status: Ceased Notified: 30/07/2010 Ceased: 24/10/2011 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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MC483 LTD

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Persons with Significant Control (1)

Officers (4)