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Nom	Marlin Marquees LTD
Adresse	Hyde Damerham Fordingbridge Hampshire SP6 3JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Marlin Marquees Limited
Company Register Address	Windover House Salisbury SP1 2DR
Société Numéro de Registre	05899987 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a. 81300 - Services d'aménagement paysager
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Whhv Holding Limited Status: Active Notified: 31/08/2023 Companies House Number: 14982590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wood-Hill, James Richard Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Wood-Hill, James Richard Salisbury, England Status: Active Notified: 08/08/2006 Date of Birth: 06/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wood-Hill, Sharon Salisbury, England Status: Active Notified: 29/10/2010 Role: Secretary

Wood-Hill, Sharon Salisbury, England Status: Active Notified: 29/10/2010 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Marlin Marquees LTD

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Persons with Significant Control (2)

Officers (3)