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Nom	Martley Capital CI Limited
Adresse	10 Queen Street Place London EC4R 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15682085 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	26 avril 2024
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Martley Capital Investments Ltd Status: Active Notified: 26/04/2024 Companies House Number: 14707000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Croft-Sharland, Richard Martin Hamilton 11 Monument Street, London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Hodgetts, Ann Mary London, United Kingdom Status: Active Notified: 26/04/2024 Role: Secretary

Lambert, Alison Jane London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thoms, Jack Stuart 11 Monument Street, London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Martley Capital Aram Limited Status: Active Notified: 08/05/2024 Companies House Number: 15362350 Nature of Control