Toutes les informations sur:

Nom	Marlin Property Care LTD
Adresse	63/66 Hatton Garden 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14953621 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel
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

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

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Darch, Coalan Nigel Dean Ilfracombe, England Status: Active Notified: 22/06/2023 Date of Birth: 02/1999 Occupation: Builder Role: Director Country of Residence: England Nationality: English

Rees-Williams, Miles David Ilfracombe, England Status: Active Notified: 22/06/2023 Date of Birth: 11/2000 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Watts, Sam David Fifth Floor, Suite 23, London, England Status: Active Notified: 22/06/2023 Date of Birth: 07/2001 Occupation: Teacher Role: Director Country of Residence: England Nationality: English

Mascall, Jacob Alexander Ilfracombe, England Status: Ceased Notified: 22/06/2023 Ceased: 29/08/2023 Date of Birth: 04/2001 Occupation: Builder Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Marlin Property Care LTD

Quick access

Officers (4)