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Nom

Marley Risk Consultants Limited
Adresse
12 Longbow Close
Shrewsbury
SY1 3GZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 33 St. Mary Axe
Shrewsbury
EC3A 8AA
Société Numéro de Registre 08398403 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Amt Intermediaries Limited Status: Active Notified: 15/12/2023 Companies House Number: 12352186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Drain, Kevin Status: Ceased Notified: 13/10/2023 Ceased: 15/12/2023 Date of Birth: 01/1972 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%
    •
    Robinson, David Status: Ceased Notified: 01/07/2016 Ceased: 15/12/2023 Date of Birth: 08/1964 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 (5)

    Source: Companies House
    Cadle, Jeremy Edward London, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Decter, Jacob Nathaniel London, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Drain, Kevin Alexander London, England Status: Active Notified: 01/03/2021 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, David London, England Status: Active Notified: 11/02/2013 Date of Birth: 08/1964 Occupation: Risk Consultant Role: Director Country of Residence: England Nationality: British
    Sternhell, Mordechai London, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American