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Nom	Marzouk Enterprises LTD
Adresse	Victoria Court 17-21 Ashford Road Maidstone ME14 5DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08014546 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	59112 - Production de films cinématographiques, de vidéo et de programmes de télévision 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 86220 - Activité des médecins spécialistes
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Marzouk, Deya Mamoun Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 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%

Right to appoint and remove directors

Marzouk, Ola Nosseir Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Marzouk, Deya Mamoun Fareham, England Status: Active Notified: 02/04/2012 Date of Birth: 11/1957 Occupation: Consultant Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Marzouk, Ola Nosseir Epple Bay Avenue, Birchington-On-Sea, Kent, United Kingdom Status: Active Notified: 02/04/2012 Role: Secretary

Marzouk, Ola Nosseir Epple Bay Avenue, Birchington On Sea, Kent, United Kingdom Status: Active Notified: 06/04/2014 Date of Birth: 08/1959 Occupation: Consultant Pathologist Role: Director Country of Residence: United Kingdom Nationality: British

Marzouk, Ola Nosseir, Dr Fareham, England Status: Active Notified: 02/04/2012 Role: Secretary

Marzouk, Ola Nosseir, Dr Fareham, England Status: Active Notified: 06/04/2014 Occupation: Consultant Pathologist Role: Director Country of Residence: United Kingdom Nationality: British

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Marzouk Enterprises LTD

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Persons with Significant Control (2)

Officers (5)