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Name	Meadowvale Holdings 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
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	23 February 2021
Company Register Name	MVH Limited
Company Register Address	The Mill, Morton Shropshire SY10 8BH
Company No.	04408434 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Kynaston, Stephen Lloyd Oswestry, Shropshire Status: Active Notified: 08/11/2011 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, William David Llanyblodwel, Oswestry, Shropshire Status: Active Notified: 03/04/2002 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wantling, Stephen Paul Oswestry, Shropshire Status: Active Notified: 31/03/2010 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Meadowvale Holdings LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)