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Nom	Marsham Court Services Limited
Adresse	266 Kingsland Road London E8 4DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03649746 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
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 (1)

Source: Companies House

GB Marsham Court Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01602191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

B-Hive Company Secretarial Services Limited, Richmond, Surrey, United Kingdom Status: Active Notified: 01/08/2021 Role: Secretary

Gordon-Cumming, Jane Evelyn London, United Kingdom Status: Active Notified: 17/06/2019 Date of Birth: 01/1957 Occupation: Private Assistant Role: Director Country of Residence: England Nationality: British

GB Managed Exit Limited T/a Haus Block Management Kingsland Road, London, United Kingdom, E8 4DG Status: Active Notified: 31/01/2024 Role: Corporate-Secretary Companies House Number: 06631310

GB B-Hive Company Secretarial Services Limited 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP Status: Ceased Notified: 01/08/2021 Ceased: 31/01/2024 Role: Corporate-Secretary Companies House Number: 07106746

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Marsham Court Services Limited

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Persons with Significant Control (1)

Officers (4)