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Name	Malinka Malton LTD
Address	59 Commercial Street Norton Malton YO17 9HX
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.	10 April 2022
Company No.	13893670 Show on Companies House
Accounts	micro-entity
Sector (SIC)	47250 - Retail sale of beverages in specialised stores
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 (2)

Source: Companies House

Aninaru, Ioana Status: Active Notified: 28/11/2023 Date of Birth: 01/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Mohammad, Nazhad Ali Status: Ceased Notified: 04/02/2022 Ceased: 28/11/2023 Date of Birth: 06/1989 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Aninaru, Ioana Alexandra Malton, England Status: Active Notified: 28/11/2023 Occupation: Business Person Role: Director Country of Residence: England Nationality: Romanian

Mohammad, Nazhad Ali Malton, England Status: Ceased Notified: 04/02/2022 Ceased: 28/11/2023 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Iraqi

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Malinka Malton LTD

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Persons with Significant Control (2)

Officers (2)