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Nom	Middlewich Limited
Adresse	16 Kingsway Altrincham WA14 1PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08917869 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

Guillaume, Clare Louise Status: Active Notified: 08/10/2018 Date of Birth: 11/1972 Nature of Control

Ownership of shares 50 to 75 percent as trust

GB Kettley International Ltd Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2018 Companies House Number: 00040656 Nature of Control

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Officers (2)

Source: Companies House

Nicholson, James William Pochin Altrincham, England Status: Active Notified: 28/02/2014 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rawlings, Nigel Keith Altrincham, England Status: Active Notified: 06/11/2014 Role: Secretary

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GB Pochin's Limited Status: Active Notified: 01/06/2016 Companies House Number: 00300573 Nature of Control

Ownership of shares - 75% or more

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Middlewich Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)