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Nom	Malton Autoelectrics Limited
Adresse	Unit D1 The Pyramid Estate Showfield Lane Malton North Yorkshire YO17 6BT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04877434 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles 45320 - Commerce de détail d'équipements automobiles
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Farmer, Alan Roy Status: Active Notified: 01/06/2016 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Farmer, Jayne Status: Active Notified: 01/06/2016 Date of Birth: 11/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Douglas, Stephen Malton, England Status: Active Notified: 01/07/2020 Role: Secretary

Farmer, Alan Roy Malton, England Status: Active Notified: 26/08/2003 Date of Birth: 01/1966 Occupation: Auto Electrician Role: Director Country of Residence: England Nationality: British

Farmer, Jayne Malton, England Status: Active Notified: 26/08/2003 Role: Secretary Nationality: British

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Malton Autoelectrics Limited

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Persons with Significant Control (2)

Officers (3)