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Name	Malpass Twenty Five LTD
Address	18-19 Wilkinson Court Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 May 2021
Company Register Name	Malpass Twenty Five Limited
Company Register Address	The Mill Oswestry SY10 8BH
Company No.	07406045 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 October 2010
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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, Stephen Lea Oswestry, Shropshire, United Kingdom Status: Active Notified: 13/10/2010 Role: Secretary Nationality: British

Kynaston, Stephen Lloyd Oswestry, Shropshire Status: Active Notified: 04/01/2012 Date of Birth: 06/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wantling, Stephen Paul Oswestry, Shropshire, United Kingdom Status: Active Notified: 13/10/2010 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Malpass Twenty Five LTD

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Persons with Significant Control (1)

Officers (3)