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Nom	Marlin Unrestricted Holdings Limited
Adresse	Marlin House 16-22 Grafton Road Worthing BN11 1QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08617335 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cabot Credit Management Limited Status: Active Notified: 30/06/2016 Companies House Number: 05754978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Bassett, Lucy Marie Worthing Status: Active Notified: 30/09/2024 Role: Secretary

Graham, Jonathan Andrew Worthing Status: Active Notified: 30/09/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkins, Paul Worthing Status: Active Notified: 31/12/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whiteley, Sarah Worthing Status: Ceased Notified: 29/03/2019 Ceased: 11/08/2024 Role: Secretary

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GB Cabot Financial Portfolios Limited Status: Active Notified: 04/04/2017 Companies House Number: 08584320 Nature of Control

Ownership of shares - 75% or more

GB MDB Collection Services Limited Status: Active Notified: 06/04/2017 Companies House Number: 08584322 Nature of Control

Ownership of shares - 75% or more

GB Marlin Europe IX Limited Status: Active Notified: 06/04/2017 Companies House Number: 08584323 Nature of Control

Ownership of shares - 75% or more

GB Marlin Europe V Limited Status: Active Notified: 01/06/2016 Companies House Number: 08260772 Nature of Control

Ownership of shares - 75% or more

GB Marlin Europe VI Limited Status: Active Notified: 06/06/2016 Companies House Number: 08260821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marlin Europe X Limited Status: Active Notified: 30/06/2016 Companies House Number: 08584325 Nature of Control

Significant influence or control

Toutes les informations sur:

Marlin Unrestricted Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)