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Nom	Marco Group Limited
Adresse	C/O Begbies Traynor (Central) Llp St. James Court Bristol BS1 3LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08265040 Show on Companies House
Statut de Société	Dissolved
Fondé	23 octobre 2012
Accounts	GROUP last accounts made up to 31 octobre 2017
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Vogel-Wehr Limited JEK Building Services LTD
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 (1)

Source: Companies House

Fox, Si Mon Derek Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2016 Date of Birth: 10/1966 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%

Officers (2)

Source: Companies House

Fox, Simon Derek Bristol Status: Active Notified: 01/05/2015 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weir, Kevin James Wilson Bristol Status: Active Notified: 01/04/2014 Date of Birth: 12/1963 Occupation: Insolvency Practitioner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Airport Facilities (Gatwick) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08835658 Nature of Control