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Nom	Marjen EOT Limited
Adresse	24 Picton House Hussar Court Waterlooville PO7 7SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15102493 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	29 août 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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

Davis, Dale Status: Active Notified: 06/09/2023 Date of Birth: 03/1990 Nature of Control

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

Goodall, Daniel Status: Active Notified: 06/09/2023 Date of Birth: 01/1978 Nature of Control

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

Sammut, Mario Status: Active Notified: 29/08/2023 Date of Birth: 10/1980 Nature of Control

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davis, Dale Waterlooville, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goodall, Daniel Waterlooville, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sammut, Mario Waterlooville, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Marjen Holdings Limited Status: Active Notified: 06/09/2023 Companies House Number: 10535015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marjen Holdings Limited Status: Active Notified: 06/09/2023 Companies House Number: 10535015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Marjen EOT Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)