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Nom

Marble Investment Group Limited

Adresse
Pavillion
96 Kensington High Street
London
W8 4SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11854408 Show on Companies House
Statut de SociétéDissolved
Fondé1 mars 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kark, Jonathan Ian Status: Active Notified: 01/03/2019 Date of Birth: 02/1989 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%
  • Raviv, Tom Status: Active Notified: 01/01/2020 Date of Birth: 10/1992 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%
  • Officers (1)

    Source: Companies House
    Raviv, Tom London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 10/1992 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Romanian