MALLOCH MELVILLE LTD

LEI: 213800GVSXQNTH3PEC63

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MALLOCH MELVILLE INVESTMENT MANAGERS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

23 NORTH PARK ROAD HARROGATE, North Yorkshire (GB-NYK), HG1 5PD BRITAIN

Headquarters Address

EXCHANGE PLACE 2 5 SEMPLE STREET EDINBURGH, Edinburgh, City of (GB-EDH), EH3 8BL BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Financial Conduct Authority (RA000592)

Registration Authority Entity ID

784143

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2020-03-02 00:00:00

Recorded Date

2024-07-08 12:00:52

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-02-07 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2022-05-13 00:00:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Conduct Authority (RA000592)

Validation Authority Entity ID

784143