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Name	Malden Plating Works Limited
Address	Satago Cottage 360A Brighton Road Croydon CR2 6AL
VAT ID	no VAT ID available
Company No.	02327360 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 December 1988
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2018
Sector (SIC)	25990 - Manufacture of other fabricated metal products 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB J & A Plating Ltd Status: Active Notified: 27/07/2016 Companies House Number: 02997925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Mackay, Natalie Claire Sutton, Surrey Status: Active Notified: 10/09/2013 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mackey, John Croydon Status: Active Notified: 28/07/2016 Date of Birth: 05/1936 Occupation: Metal Anodiser Role: Director Country of Residence: England Nationality: British

All Information about:

Malden Plating Works Limited

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Persons with Significant Control (1)

Officers (2)