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Jméno	Multi-Maintenance Limited
Adresa	29 Melton Green Wath Upon Dearne Rotherham S63 6AA
VAT ID (DIČ)	no VAT ID available
Company No.	02725729 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. červen 1992
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. červenec 2018
Sector (SIC)	96090 - Other service activities n.e.c.
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 (2)

Source: Companies House

Morrisey, John Status: Active Notified: 06/04/2016 Date of Birth: 05/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Morrisey, Lynne Status: Active Notified: 06/04/2016 Date of Birth: 06/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Morrisey, John West Melton, Rotherham, South Yorkshire Status: Active Notified: 26/06/1992 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morrisey, Lynn Lesley West Melton, Rotherham, South Yorkshire Status: Active Notified: 26/06/1992 Role: Secretary Nationality: British

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Multi-Maintenance Limited

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Persons with Significant Control (2)

Officers (2)