All Information about:

Name	Mdrf Holdings Limited
Address	Unit 8 Strashleigh View Lee Mill Industrial Estate Ivybridge PL21 9GS
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 May 2016
Company Register Address	Castle Hill Insolvency Limited 1 Battle Road Newton Abbot TQ12 6RY
Company No.	08104441 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	13 June 2012
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 May 2022
Sector (SIC)	70100 - Activities of head offices
Previous Names	Ecospan Environmental Holdings 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

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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
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Officers
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Persons with Significant Control (2)

Source: Companies House

Field, Michael Derek Richard Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hutchings, Matthew John Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (1)

Source: Companies House

Field, Michael Derek Richard Lee Mill Industrial Estate, Ivybridge, Devon, England Status: Active Notified: 13/06/2012 Date of Birth: 04/1967 Occupation: Scientist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ecospan Environmental LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2022 Companies House Number: 05831900 Nature of Control