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Nom	Martin Dore Limited
Adresse	The Townhouse 114-116 Fore Street Hertford SG14 1AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11006252 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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

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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 Mwa Financial Ltd Status: Active Notified: 24/02/2023 Companies House Number: 12970693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dore, Martin Status: Ceased Notified: 10/10/2017 Ceased: 24/02/2023 Date of Birth: 03/1958 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%

Officers (2)

Source: Companies House

Banks, Dean Campbell Hertford, England Status: Active Notified: 24/02/2023 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Rosengarten, Edward Louis Hertford, England Status: Active Notified: 24/02/2023 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Martin Dore Limited

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Persons with Significant Control (2)

Officers (2)