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Nom	Marshell Group Limited
Adresse	Ground Floor West One London Road Brentwood CM14 4QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01011142 Show on Companies House
Accounts	dormant last accounts made up to 29 novembre 2020
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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 Tm Group Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03462566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Butler, Stuart Clive Brentwood, Essex, England Status: Active Notified: 21/02/2020 Date of Birth: 09/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

David, Giles Matthew Oliver Brentwood, England Status: Active Notified: 09/07/2020 Date of Birth: 03/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Indigo Corporate Secretary Limited, Leigh On Sea, Essex, United Kingdom Status: Active Notified: 14/03/2022 Role: Secretary

Mcewan, Karen Anita Brentwood, England Status: Active Notified: 04/05/2022 Date of Birth: 01/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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Marshell Group Limited

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Persons with Significant Control (1)

Officers (4)