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Nom	Marmalade LTD
Adresse	Autonet Insurance Nile Street Stoke-On-Trent ST6 2BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08676228 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Atlanta Investment Holdings D Limited Status: Active Notified: 31/03/2021 Companies House Number: 12775919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moger, Catherine Helen Status: Ceased Notified: 04/09/2016 Ceased: 31/03/2021 Date of Birth: 01/1948 Nature of Control

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

Moger, Nicholas John Status: Ceased Notified: 25/09/2017 Ceased: 31/03/2021 Date of Birth: 10/1945 Nature of Control

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

Officers (3)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary

Ball, Craig David Stoke-On-Trent, England Status: Active Notified: 31/03/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Donaldson, Ian James Stoke-On-Trent, England Status: Active Notified: 31/03/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Marmalade Network LTD Status: Active Notified: 03/10/2016 Companies House Number: 10408264 Nature of Control