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Nom	Malsis Homes Limited
Adresse	Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB
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.	12 mai 2016
Société Numéro de Registre	09859355 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Malsis Limited
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 (3)

Source: Companies House

GB Seddon Homes Limited Status: Active Notified: 24/10/2018 Companies House Number: 03045309 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%

GB Seddon Care Partnerships Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2018 Companies House Number: 07225967 Nature of Control

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

Shelton-Murray, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Date of Birth: 04/1968 Nature of Control

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

Officers (6)

Source: Companies House

Jefferson, Michael Robert Birchwood, Warrington, Cheshire, England Status: Active Notified: 24/10/2018 Date of Birth: 11/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mclaughlin, Stuart Birchwood, Warrington, Cheshire, England Status: Active Notified: 24/10/2018 Role: Secretary

Seddon, James Christopher Bruce Birchwood, Warrington, Cheshire, England Status: Active Notified: 05/11/2015 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shelton-Murray, Andrew John Sutton Weaver, Runcorn, Cheshire, England Status: Active Notified: 19/11/2015 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shelton-Murray, Richard Sutton Weaver, Runcorn, Cheshire, England Status: Active Notified: 19/11/2015 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mclaughlin, Stuart Birchwood, Warrington, England Status: Ceased Notified: 01/11/2023 Ceased: 10/11/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Malsis Homes Limited

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Persons with Significant Control (3)

Officers (6)