Toutes les informations sur:

Nom	Marlborough House (Newcastle) Holdings Limited
Adresse	Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11320963 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	DRS Officespace (Newcastle) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Investacc Pension Trustees Limited Status: Active Notified: 27/09/2019 Companies House Number: 02875892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Document Risk Solutions Ltd Status: Ceased Notified: 20/04/2018 Ceased: 27/09/2019 Companies House Number: 06817629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beaton, Michael Francis Newcastle Upon Tyne, United Kingdom Status: Active Notified: 15/05/2018 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Jonathan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 15/05/2018 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sargen, David Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/04/2018 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Marlborough House (Newcastle) Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (3)