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Nom	Marguerite House Limited
Adresse	60A Marguerite Drive Leigh-On-Sea SS9 1NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12372999 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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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Officers (4)

Source: Companies House

Adams, James Richard Leigh-On-Sea, England Status: Active Notified: 20/12/2019 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopkins, Colin Richard Leigh-On-Sea, England Status: Active Notified: 20/12/2019 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Adams, Kelly Marie Leigh-On-Sea, England Status: Ceased Notified: 20/12/2019 Ceased: 05/01/2024 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Karatziola, Ruby Efimia Leigh-On-Sea, England Status: Ceased Notified: 20/12/2019 Ceased: 05/01/2024 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Marguerite House Limited

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Officers (4)