All Information about:

Name	The Maltings Organic Treatment Holdings Limited
Address	The Maltings Turpin Lane South Milford Leeds LS25 5FP
VAT ID	no VAT ID available
Company No.	15669457 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22 April 2024
Sector (SIC)	64209 - Activities of holding companies
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
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Persons with Significant Control (4)

Source: Companies House

GB Qubic Trustees Ltd Status: Active Notified: 06/08/2024 Companies House Number: 06890768 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Carrie, Christine Status: Ceased Notified: 06/08/2024 Ceased: 06/08/2024 Date of Birth: 05/1960 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%

Carrie, David Status: Ceased Notified: 06/08/2024 Ceased: 06/08/2024 Date of Birth: 10/1957 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%

Carrie, Steven David Status: Ceased Notified: 22/04/2024 Ceased: 06/08/2024 Date of Birth: 09/1979 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Carrie, David South Milford, Leeds, England Status: Active Notified: 22/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carrie, Steven David South Milford, Leeds, England Status: Active Notified: 22/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

The Maltings Organic Treatment Holdings Limited

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Persons with Significant Control (4)

Officers (2)