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Jméno	Massel UK Limited
Adresa	Suite 3 5 Mead Lane The Oast House Farnham GU9 7DY
VAT ID (DIČ)	no VAT ID available
Company No.	10954137 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	10840 Manufacture of condiments and seasonings 10890 Manufacture of other food products n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Massel International Pty Ltd Status: Active Notified: 08/09/2017 Companies House Number: 02823994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Caine, Mark Albert The Oast House, Farnham, England Status: Active Notified: 08/09/2017 Date of Birth: 11/1973 Occupation: Sales And Marketing Director Role: Director Country of Residence: Australia Nationality: Australian

Caine, Michael The Oast House, Farnham, England Status: Active Notified: 08/09/2017 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: Australia Nationality: Australian

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Massel UK Limited

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Persons with Significant Control (1)

Officers (2)