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Name	The Maltings (Ilminster) Management Limited
Address	Queensway House 11 Queensway United Kingdom New Milton BH25 5NR
VAT ID	no VAT ID available
Company No.	06567455 Show on Companies House
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

GB Innovus Company Secretaries Limited 11 Queensway, United Kingdom, New Milton, England, BH25 5NR Status: Active Notified: 30/08/2024 Role: Corporate-Secretary Companies House Number: 05988785

Mason, Candida Exeter, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Counter Assistant In A Pharmacy Role: Director Country of Residence: England Nationality: British

Whitton & Laing (south West) Llp, 20 Queen Street, Exeter, England, EX4 3SN Status: Active Notified: 01/01/2016 Role: Secretary

Armstrong, Martin James Exeter Status: Ceased Notified: 01/04/2020 Ceased: 21/09/2023 Date of Birth: 07/1980 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Whitton & Laing (south West) Llp Queen Street, Exeter, England, EX4 3SN Status: Ceased Notified: 01/01/2016 Ceased: 30/08/2024 Role: Corporate-Secretary Companies House Number: OC398866

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The Maltings (Ilminster) Management Limited

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Officers (5)