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Nom	Marveltrade LTD
Adresse	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12782788 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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
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Persons with Significant Control (3)

Source: Companies House

Scollo, Salvatore Status: Active Notified: 16/04/2024 Date of Birth: 10/1943 Nature of Control

Ownership of shares 75 to 100 percent as trust

Martini, Raffaello Status: Ceased Notified: 31/07/2020 Ceased: 01/03/2022 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Scollo, Salvatore Status: Ceased Notified: 01/03/2022 Ceased: 16/04/2024 Date of Birth: 10/1943 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Salvatore, Scollo Stanmore, United Kingdom, England Status: Active Notified: 01/03/2022 Date of Birth: 10/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Scollo, Salvatore Stanmore, England Status: Ceased Notified: 16/04/2024 Ceased: 15/04/2024 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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Marveltrade LTD

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Persons with Significant Control (3)

Officers (2)