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Nom

Marken Services Limited
Adresse
Ground Floor 107 Power Road
Chiswick
London
W4 5PY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08403923 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • PFI (UK) Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Maze 1 Limited Status: Active Notified: 12/12/2023 Companies House Number: 08325021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Maze 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2023 Companies House Number: 08325025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Court, James Mark Chiswick, London Status: Active Notified: 11/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fathallah, Doaa Abdel Chiswick, London, United Kingdom Status: Active Notified: 14/02/2013 Date of Birth: 12/1970 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: American
    Van Strien, Ariette Chiswick, London Status: Active Notified: 20/01/2020 Date of Birth: 06/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Gravatt, Andrew Scott Chiswick, London Status: Ceased Notified: 01/04/2017 Ceased: 01/09/2023 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sanford Johnson, Emily Chiswick, London Status: Ceased Notified: 12/08/2022 Ceased: 26/09/2024 Date of Birth: 10/1971 Occupation: Legal Counsel Role: Director Country of Residence: United States Nationality: American
    Simpson, Lindsey Paige Chiswick, London Status: Ceased Notified: 11/09/2023 Ceased: 01/10/2024 Occupation: Cfo, Marken Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB De Facto 1341 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05738391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •