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Name	Malted Waffle Company Limited
Address	Unit 11 Ariane Tamworth B79 7XF
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 VAT-Checker 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.	8 December 2020
Company No.	04371001 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	28930 - Manufacture of machinery for food, beverage and tobacco processing 46390 - Non-specialised wholesale of food, beverages and tobacco 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating 56290 - Other food service activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Barrett, Georges William Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 Nature of Control

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

Officers (4)

Source: Companies House

Barrett, Christina Alice Tamworth, England Status: Active Notified: 31/05/2018 Date of Birth: 06/1994 Occupation: Cabin Crew Role: Director Country of Residence: England Nationality: British

Barrett, Georges William Tamworth, England Status: Active Notified: 12/02/2002 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: French

Barrett, Laura Alana Tamworth, England Status: Active Notified: 01/12/2017 Date of Birth: 03/1992 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Evans-Barrett, Heather Alana Tamworth, England Status: Active Notified: 25/03/2022 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Malted Waffle Company (Equipment) Limited Status: Ceased Notified: 15/03/2017 Ceased: 20/02/2018 Companies House Number: 10670765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Malted Waffle Company Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)