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Jméno	United Malt UK Limited
Adresa	Station Maltings Witham Essex CM8 2DU
VAT ID (DIČ)	no VAT ID available
Company No.	07058755 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	11060 Manufacture of malt
Company Register Status	active
Previous Names	Graincorp UK Limited
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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Officers (5)

Source: Companies House

Broadbent, Richard Essex Status: Active Notified: 01/08/2020 Date of Birth: 02/1978 Occupation: Maltster Role: Director Country of Residence: United Kingdom Nationality: British

Broadbent, Richard Euan Essex Status: Active Notified: 01/08/2020 Occupation: Maltster Role: Director Country of Residence: United Kingdom Nationality: British

Kovats, Laura Jean Sydney, Nsw, Australia Status: Active Notified: 06/05/2021 Date of Birth: 07/1986 Occupation: Financial Controller Role: Director Country of Residence: Australia Nationality: Canadian

Weimann, Brett Alan Essex Status: Active Notified: 01/04/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Weimann, Brett Alan Essex Status: Active Notified: 01/04/2020 Role: Secretary

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SBM Scotgrain Limited Status: Active Notified: 27/09/2019 Companies House Number: 03580592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ulgrave Limited Status: Active Notified: 27/09/2019 Companies House Number: 03159144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

United Malt UK Limited

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Officers (5)

Companies Controlled by This Company (3)