All Information about:

Name	Machandelboom LTD
Address	21 Flat 207 Hill Street Haverfordwest SA61 1QQ
VAT ID	no VAT ID available
Company No.	15459368 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	1 February 2024
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dziamski, Renate Status: Active Notified: 01/02/2024 Date of Birth: 10/1966 Nature of Control

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

Katsouros, Nikolaos Status: Active Notified: 01/02/2024 Date of Birth: 10/1965 Nature of Control

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

Officers (2)

Source: Companies House

Dziamski, Renate Regina Haverfordwest, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Katsouros, Nikolaos Haverfordwest, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

All Information about:

Machandelboom LTD

Quick access

Persons with Significant Control (2)

Officers (2)