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Nom	Marbal Holdings Limited
Adresse	The Adelphi Building 1-11 John Adam Street London WC2N 6HT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 mai 2017
Société Numéro de Registre	03322446 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	Rice Search Partners Limited \| Rice Searchpartners Limited Rice Search Partners Limited Rice Searchpartners Limited Rice & Dore Holdings 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Platt Mason Holdings Limited Status: Active Notified: 30/06/2022 Companies House Number: 14125585 Nature of Control

Ownership of shares - 75% or more

Rice, Andrew Glynn Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Date of Birth: 04/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Davies, Kathryn Jayne London, England Status: Active Notified: 11/12/2020 Date of Birth: 12/1981 Occupation: Co-Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Ireton, Stephen Howard London, England Status: Active Notified: 11/12/2020 Role: Secretary

Platt, James Philip David London, England Status: Active Notified: 11/12/2020 Date of Birth: 03/1979 Occupation: Co-Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rice, Andrew Glynn London, England Status: Ceased Notified: 11/03/1997 Ceased: 30/06/2022 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rice Search Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 03606066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Marbal Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)