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Nom	Markey Colston Limited
Adresse	Q1 Quadrant Way Hardwicke Gloucester GL2 2RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08761098 Show on Companies House
Statut de Société	Dissolved
Fondé	4 novembre 2013
Accounts	SMALL last accounts made up to 31 décembre 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

GB Mg Markeygroup Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02647234 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

GB Henry Boot Plc Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2021 Companies House Number: 00160996 Nature of Control

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

Officers (4)

Source: Companies House

Markey, Anthony Joseph Hardwicke, Gloucester, United Kingdom Status: Active Notified: 04/11/2013 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Markey, Paul Francis Hardwicke, Gloucester, United Kingdom Status: Active Notified: 04/11/2013 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Anderson, David Robert Hardwicke, Gloucester Status: Ceased Notified: 24/08/2015 Ceased: 05/10/2018 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hutchinson, Edward James Sheffield, England Status: Ceased Notified: 05/10/2018 Ceased: 05/10/2021 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Urban Creation (Bracken Hill House) Limited Status: Active Notified: 24/05/2016 Companies House Number: 07187864 Nature of Control

Ownership of voting rights - 75% or more

Toutes les informations sur:

Markey Colston Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)