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Nom	Marcan LTD
Adresse	Unit 14 Garth Business Centre Garth Road Morden SM4 4LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11852141 Show on Companies House
Statut de Société	Dissolved
Fondé	28 février 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie 72190 - Recherche-développement en autres sciences physiques et naturelles
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 (4)

Source: Companies House

Cook, John Patrick Mervyn Status: Active Notified: 09/04/2020 Date of Birth: 07/1941 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%

Napaul, Khalid Ahmad Status: Active Notified: 09/04/2020 Date of Birth: 03/1975 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%

GB Kurdam Ltd Status: Ceased Notified: 28/02/2019 Ceased: 24/01/2020 Companies House Number: 07851405 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%

GB Malbrite Ltd Status: Ceased Notified: 28/02/2019 Ceased: 24/01/2020 Companies House Number: 11598283 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%

Officers (2)

Source: Companies House

Cook, John Patrick Mervyn Morden, Surrey, United Kingdom Status: Active Notified: 18/04/2019 Date of Birth: 07/1941 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Napaul, Khalid Ahmad Morden, Surrey, United Kingdom Status: Active Notified: 13/04/2019 Date of Birth: 03/1975 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British,Mauritian

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Marcan LTD

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Persons with Significant Control (4)

Officers (2)