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Name	Malpass Three Limited
Address	The Mill Morton Oswestry SY10 8BH
VAT ID	no VAT ID available
Company No.	06599113 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 May 2008
Accounts	SMALL last accounts made up to 31 March 2020
Sector (SIC)	46320 - Wholesale of meat and meat products
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 Mvh Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04408434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Haycock, Steven Lea Morton, Oswestry, Shropshire Status: Active Notified: 21/05/2008 Date of Birth: 03/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Kynaston, Stephen Lloyd Oswestry, Shropshire Status: Active Notified: 09/12/2011 Date of Birth: 06/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wantling, Stephen Paul Morton, Oswestry, Shropshire Status: Active Notified: 21/05/2008 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Malpass Three Limited

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Persons with Significant Control (1)

Officers (3)