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Nom	Marie James (UK) Limited
Adresse	Kingswood Green Lane Chilworth Southampton SO16 7JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04958505 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Bright, Carole Denise Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Nature of Control

Significant influence or control

Bright, Richard James Status: Active Notified: 06/04/2016 Date of Birth: 07/1987 Nature of Control

Significant influence or control

Carter, Lisa Marie Status: Active Notified: 06/04/2016 Date of Birth: 01/1985 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bright, Carole Denise Green Lane Chilworth, Southampton, Hampshire Status: Active Notified: 10/11/2003 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bright, Richard James Chilworth, Southampton, Hampshire, United Kingdom Status: Active Notified: 29/04/2010 Date of Birth: 07/1987 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Bright, Richard James Chilworth, Southampton, Hampshire, United Kingdom Status: Active Notified: 29/04/2010 Role: Secretary

Carter, Lisa Marie Chilworth, Southampton, Hampshire, United Kingdom Status: Active Notified: 29/04/2010 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Workdry International Topco Limited Status: Active Notified: 21/09/2022 Companies House Number: 14206023 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Workdry International Limited Status: Ceased Notified: 09/12/2020 Ceased: 05/01/2023 Companies House Number: 09182271 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Marie James (UK) Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)