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Nom	Marlin Topco Limited
Adresse	3rd Floor 63 St. James's Street St. James's London SW1A 1LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13060497 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Bleu Investment 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 (1)

Source: Companies House

Resnick, Eric Charles Status: Active Notified: 03/12/2020 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Brenan, Coley James St. James'S, London, England Status: Active Notified: 19/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: American

Edsinger, Martin Carl St. James'S, London, England Status: Active Notified: 03/12/2020 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Harrison, Sean Piers St. James'S, London, England Status: Active Notified: 19/08/2024 Occupation: General Counsel/solicitor Role: Director Country of Residence: England Nationality: British,Irish

Rohnstock, Kevin Denver, United States Status: Ceased Notified: 09/12/2020 Ceased: 19/08/2024 Date of Birth: 10/1971 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Siegel, Steven Denver, United States Status: Ceased Notified: 03/12/2020 Ceased: 19/08/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Marlin Holdco Limited Status: Active Notified: 21/06/2021 Companies House Number: 13467530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Marlin Topco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)