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Nom	Malco Europe LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10105900 Show on Companies House
Accounts	dormant last accounts made up to 7 juin 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports 70229 - Conseil pour les affaires et autres conseils de gestion 96090 - Autres services personnels n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Malefakis, Nikolaos Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Nature of Control

Ownership of shares - 75% or more

Stamataki, Eleni Status: Active Notified: 01/01/2018 Date of Birth: 12/1976 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Malefakis, Nikolaos Piraeus, Greece Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Occupation: Customs Expert Role: Director Country of Residence: Greece Nationality: Greek

Stamataki, Eleni Covent Garden, London, United Kingdom Status: Active Notified: 06/04/2016 Role: Secretary

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Malco Europe LTD

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Persons with Significant Control (2)

Officers (2)