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Nom	Marsh CAT (Wirral) LTD
Adresse	Marwood House, Riverside Park Southwood Road, Bromborough Wirral CH62 3QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09673596 Show on Companies House
Statut de Société	Dissolved
Fondé	7 juillet 2015
Accounts	MICRO ENTITY last accounts made up to 29 décembre 2018
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Noms Précédents	KR Properties (Wirral) 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 (2)

Source: Companies House

Russell, Karl Barry Status: Active Notified: 13/07/2020 Date of Birth: 12/1980 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Russell, Benjamin Peter Status: Ceased Notified: 01/07/2016 Ceased: 14/07/2020 Date of Birth: 10/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Russell, Karl Barry Bromborough, Wirral, England Status: Active Notified: 08/07/2020 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Russell, Benjamin Peter Neston, England Status: Ceased Notified: 07/07/2015 Ceased: 19/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Marsh CAT (Wirral) LTD

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Persons with Significant Control (2)

Officers (2)