Toutes les informations sur:

Nom	Markom Partners PLC
Adresse	Ensign House, Unit A Juniper Drive London SW18 1TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10119723 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	99999 Dormant Company
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

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

Persons with Significant Control (3)

Source: Companies House

Omelnitski, Mark Status: Active Notified: 14/09/2021 Date of Birth: 04/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Omelnitski, Mark Status: Ceased Notified: 12/04/2016 Ceased: 10/09/2020 Date of Birth: 04/1974 Nature of Control

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

Wilkes, Anna Status: Ceased Notified: 11/09/2020 Ceased: 14/09/2021 Date of Birth: 04/1982 Nature of Control

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

Officers (1)

Source: Companies House

Kerai, Rashmi Hirji London, England Status: Active Notified: 03/07/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB MP Corporate and Trust Services Limited Status: Active Notified: 03/05/2017 Companies House Number: 05732507 Nature of Control

Ownership of shares - 75% or more

GB MP Development and Construction Limited Status: Active Notified: 13/04/2016 Companies House Number: 08579242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MP Intermediary Services Limited Status: Active Notified: 13/04/2017 Companies House Number: 05457750 Nature of Control

Ownership of shares - 75% or more

GB MP Investment Advisors Limited Status: Active Notified: 13/04/2017 Companies House Number: 06023805 Nature of Control

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

GB MP Promoters Limited Status: Ceased Notified: 13/04/2016 Ceased: 11/09/2020 Companies House Number: 06771216 Nature of Control

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

GB Reliance Advisory Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 05826484 Nature of Control

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

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

Right to appoint and remove directors

GB Reliance Corporate Services Limited Status: Ceased Notified: 25/07/2018 Ceased: 14/09/2021 Companies House Number: 05046371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reliance Partnership (UK) Limited Status: Ceased Notified: 17/05/2017 Ceased: 06/08/2019 Companies House Number: 10775537 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:

Markom Partners PLC

Quick access

Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (8)