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Nom	Martin's Financial Holdings Limited
Adresse	36 Walpole Street London SW3 4QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11806654 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Brown, David Anthony London, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Carlton-Smith, Emma Catherine London, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 03/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Gilbey, Beth Christian London, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mansfield, Keith John London, United Kingdom Status: Active Notified: 01/04/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Thomas Henry London, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Rex Daniel London, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 11/1957 Occupation: None Role: Director Country of Residence: England Nationality: British

Moriarty, Jane London, United Kingdom Status: Ceased Notified: 03/01/2020 Ceased: 31/03/2023 Date of Birth: 07/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Martin's Financial NO 1 Limited Status: Active Notified: 08/05/2019 Companies House Number: 11806598 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Martin's Financial NO 2 Limited Status: Active Notified: 08/05/2019 Companies House Number: 11806583 Nature of Control