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Nom	Mardak Limited
Adresse	Two Snowhill 11th Floor Birmingham B4 6WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04894685 Show on Companies House
Statut de Société	Dissolved
Fondé	10 septembre 2003
Accounts	DORMANT last accounts made up to 31 juillet 2021
Activité (Code NAF)	58290 - Édition d'autres logiciels
Noms Précédents	B & C Systems Limited
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 (2)

Source: Companies House

GB Integrity Software Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03410598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Mcfarlane, James Douglas Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2021 Date of Birth: 10/1950 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mcfarlane, James Douglas 11th Floor, Birmingham, West Midlands, United Kingdom Status: Active Notified: 30/01/2015 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Hanly, Joseph James Marlow Status: Ceased Notified: 18/12/2009 Ceased: 30/01/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Mardak Limited

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Persons with Significant Control (2)

Officers (2)