All Information about:

Name	Malley Properties LLP
Address	The Glades Festival Way Festival Park Stoke-On-Trent ST1 5SQ
VAT ID	no VAT ID available
Company No.	OC363313 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 March 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 September 2019
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Malam, Amanda Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Malam, John Charles Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Wheatley, Frederick Anthony Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Malam, Amanda Festival Park, Stoke-On-Trent, Staffordshire Status: Active Notified: 06/04/2016 Date of Birth: 08/1988 Role: Llp-Designated-Member Country of Residence: England

Malam, John Charles Festival Park, Stoke-On-Trent, Staffordshire Status: Active Notified: 31/03/2011 Date of Birth: 08/1965 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Wheatley, Frederick Anthony Festival Park, Stoke-On-Trent, Staffordshire Status: Active Notified: 31/03/2011 Date of Birth: 04/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

All Information about:

Malley Properties LLP

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)