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Nom

MAR FIC
Adresse
170 Finchley Road
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11576919 Show on Companies House
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Molloy, Andrew Patrick Status: Active Notified: 16/11/2018 Date of Birth: 11/1986 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%
    •
    Molloy, Michael Philip Status: Active Notified: 16/11/2018 Date of Birth: 11/1984 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%
    •
    Molloy, Robert John Status: Active Notified: 16/11/2018 Date of Birth: 05/1992 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-flag GB Eight Four Two Trustees Limited Status: Ceased Notified: 19/09/2018 Ceased: 16/11/2018 Companies House Number: 10678853 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Molloy, Geraldine Mary Status: Ceased Notified: 19/09/2018 Ceased: 16/11/2018 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Molloy, Patrick William Status: Ceased Notified: 19/09/2018 Ceased: 16/11/2018 Date of Birth: 11/1949 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •

    Officers (3)

    Source: Companies House
    Eight Four Two Trustees Limited, Summit House 170 Finchley Road, London, NW3 6BP Status: Active Notified: 19/09/2018 Role: Director
    Molloy, Geraldine Mary London Status: Active Notified: 19/09/2018 Date of Birth: 10/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Molloy, Patrick William London Status: Active Notified: 19/09/2018 Date of Birth: 11/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British