All Information about:

Name	Malou Investments (UK) LTD
Address	Vanguard Works Mold Street Oldham OL1 2DN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	4 July 2021
Company No.	06393752 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Force 1 Security Shutters 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Austral Management Pty Limited Status: Active Notified: 14/11/2019 Nature of Control

Ownership of shares - 75% or more

Baxter, Matthew Alexander Status: Active Notified: 01/07/2018 Date of Birth: 06/1944 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burke, Martin Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 Nature of Control

Significant influence or control

Baxter, Matthew Alexander Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2019 Date of Birth: 06/1944 Nature of Control

Ownership of shares - 75% or more

GB Monsoon Industries Pty. Limited Status: Ceased Notified: 14/11/2019 Ceased: 14/11/2019 Nature of Control

Ownership of shares - 75% or more

Wiseman, Owen Keith Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2018 Date of Birth: 08/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Baxter, Matthew Alexander Oldham, Lancashire Status: Active Notified: 09/10/2007 Date of Birth: 06/1944 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: British,Australian

Burke, Martin Oldham, Lancashire Status: Active Notified: 20/12/2011 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burke, Martin Oldham, Lancashire Status: Active Notified: 07/09/2021 Role: Secretary

All Information about:

Malou Investments (UK) LTD

VAT Registration Date

Quick access

Persons with Significant Control (6)

Officers (3)