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Nom	Maru Group Finance Limited
Adresse	C/O Quantuma Advisory Limited 196 Deansgate Manchester M3 3WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09885037 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	73200 - Études de marché et sondages
Statut de Société	liquidation
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
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Persons with Significant Control (1)

Source: Companies House

GB Maru Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09884420 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

Wallace, Neil Alan Manchester Status: Active Notified: 08/02/2016 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gahan, Anthony Joseph 6 Stanley Street, Salford, United Kingdom Status: Ceased Notified: 08/02/2016 Ceased: 03/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heddle, Graham John Manchester Status: Ceased Notified: 08/02/2016 Ceased: 12/09/2023 Date of Birth: 10/1967 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Maru Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2022 Companies House Number: 09885059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maru Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2022 Companies House Number: 09885059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Maru Group Finance Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)