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Nom	Marula Lodge Limited
Adresse	Unit 2, First Floor, The Briars Waterberry Drive Waterlooville PO7 7YH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09408419 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Mytchett Care Limited Mpmx Limited
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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Madden, Martin Peter Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Date of Birth: 03/1987 Nature of Control

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Officers (3)

Source: Companies House

Kleyenstuber, Jens Waterlooville, England Status: Active Notified: 23/12/2019 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: German

NÍ Ghadhra, Dara Waterlooville, England Status: Active Notified: 14/12/2020 Date of Birth: 10/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Irish

Van Zyl, Johann Waterlooville, England Status: Active Notified: 23/12/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: South African

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Marula Lodge Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)