Toutes les informations sur:

Nom	Maru Group Holdings Limited
Adresse	C/O Quantuma Advisory Ltd Third Floor Manchester M3 3WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09884420 Show on Companies House
Accounts	group 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Primary Capital Iv (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08875733 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Wallace, Neil Alan C/o Quantuma Advisory Limited, Manchester Status: Active Notified: 08/02/2016 Date of Birth: 11/1966 Occupation: Company 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 (1)

GB Maru Group Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09885037 Nature of Control

Ownership of shares - 75% or more