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Nom	Maselis Cereals LTD
Adresse	Westwood House Annie Med Lane South Cave Brough HU15 2HG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	27 octobre 2019
Société Numéro de Registre	12260883 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
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 (5)

Source: Companies House

Lecluyse, Siska Marie Status: Active Notified: 14/10/2019 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Lecluyse, Siska Marie Status: Ceased Notified: 14/10/2019 Ceased: 21/10/2021 Date of Birth: 08/1964 Nature of Control

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

GB Maselis Nv Status: Ceased Notified: 14/10/2019 Ceased: 14/10/2019 Companies House Number: 405580556 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Maselis, Patrick Valere Status: Ceased Notified: 14/10/2019 Ceased: 21/10/2019 Date of Birth: 11/1961 Nature of Control

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

Maselis, Patrick Valere Status: Ceased Notified: 14/10/2019 Ceased: 14/10/2019 Date of Birth: 11/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Maenhout, Guy Marcel South Cave, East Yorkshire, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Maselis, Patrick Valere South Cave, East Yorkshire, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Matten, Kris Richard South Cave, East Yorkshire, United Kingdom Status: Active Notified: 14/10/2019 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

GB Myukoffice Ltd Annie Med Lane, South Cave, United Kingdom, HU15 2HG Status: Active Notified: 14/10/2019 Role: Corporate-Secretary Companies House Number: 05312324

Myukoffice Ltd, South Cave, United Kingdom Status: Active Notified: 14/10/2019 Role: Secretary

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Maselis Cereals LTD

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Persons with Significant Control (5)

Officers (5)