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Name	ML Tiles LTD
Address	9 Gibsons' Lane Newtownards BT23 4LJ
VAT ID	no VAT ID available
Company No.	NI642794 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2019
Sector (SIC)	46730 - Wholesale of wood, construction materials and sanitary equipment
Company Register Status	dissolved
Previous Names	Tile R (N.I.) 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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Persons with Significant Control (2)

Source: Companies House

Marks, Janet Status: Active Notified: 19/12/2016 Date of Birth: 10/1947 Nature of Control

Ownership of shares - 75% or more

Marks, John Status: Active Notified: 27/07/2017 Date of Birth: 11/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Marks, John Belfast, Antrim, Northern Ireland Status: Active Notified: 20/04/2017 Date of Birth: 11/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marks, Janet Carrickfergus, Northern Ireland Status: Ceased Notified: 19/12/2016 Ceased: 20/04/2017 Role: Director Country of Residence: Northern Ireland Nationality: British

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ML Tiles LTD

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Persons with Significant Control (2)

Officers (2)