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Nom	Marsham Court (Radyr) Management Limited
Adresse	493A Caerphilly Road Cardiff CF14 4SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03539547 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Esau, Medea Cynthia Status: Active Notified: 18/05/2023 Date of Birth: 10/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Flower, Helen Margaret Status: Active Notified: 06/04/2016 Date of Birth: 09/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shahbazian, Marianne Status: Active Notified: 06/04/2016 Date of Birth: 07/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Esau-Dredge, Germaine Medea Status: Ceased Notified: 07/06/2019 Ceased: 18/05/2023 Date of Birth: 12/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lovett, Gwyn Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2019 Date of Birth: 02/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Baker, Anthony Peter Cardiff Status: Active Notified: 02/04/1998 Date of Birth: 12/1953 Role: Secretary Nationality: British

Esau, Medea Cynthia Cardiff Status: Active Notified: 18/05/2023 Date of Birth: 10/1941 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Flower, Helen Margaret Cardiff Status: Active Notified: 01/04/2016 Date of Birth: 09/1949 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Shahbazian, Marianne Pen-Y-Fai, Bridgend, Mid Glamorgan Status: Active Notified: 02/04/1998 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British