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Nom	Mars Estates Limited
Adresse	9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01433152 Show on Companies House
Statut de Société	Liquidation
Fondé	27 juin 1979
Accounts	MICRO ENTITY last accounts made up to 2 juillet 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Cohen, Allen London Status: Active Notified: 30/06/1991 Date of Birth: 02/1952 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Cohen, Michael London Status: Active Notified: 30/06/1991 Date of Birth: 11/1941 Occupation: Educational Administrator Role: Director Country of Residence: England Nationality: British

Cohen, Ronald Cyprus Road, London Status: Active Notified: 30/06/1991 Date of Birth: 08/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spivack, Sheila Hampstead Way, London Status: Active Notified: 30/06/1991 Date of Birth: 01/1946 Occupation: Physiotherapist Role: Director Country of Residence: United Kingdom Nationality: British

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Mars Estates Limited

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Officers (4)