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Nom	Malander UK LTD
Adresse	Wework The Cursitor 38 Chancery Lane London WC2A 1EN
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.	3 juin 2018
Company Register Address	59 Church Way London NN3 3BX
Société Numéro de Registre	11344825 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables 78109 - Activités des agences de placement de main-d'œuvre 78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	Malander UK LTD \| Malander
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

John, Shaveera Status: Active Notified: 03/05/2018 Date of Birth: 12/1985 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Malander, Lyle Status: Active Notified: 01/07/2020 Date of Birth: 12/1987 Nature of Control

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

Malander, Lyle Status: Ceased Notified: 03/05/2018 Ceased: 30/06/2020 Date of Birth: 12/1987 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

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

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

John, Shaveera Northampton, England Status: Active Notified: 03/05/2018 Date of Birth: 12/1985 Occupation: Chartered Accountant Role: Director Country of Residence: South Africa Nationality: South African

Malander, Lyle Northampton, England Status: Active Notified: 08/06/2021 Date of Birth: 12/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: South African

Companies Controlled by This Company (1)

Malander Advisory UK Limited Status: Active Notified: 04/07/2022 Companies House Number: 14213196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more