TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Marcol International Asset Management Limited
Adresse
10 Upper Berkeley Street
London
W1H 7PE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02665256 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Marcol Management Limited
    		•
    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 (2)

    Source: Companies House
    Cole, Terence Shelby Status: Active Notified: 06/04/2016 Date of Birth: 08/1932 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%
    •
    Steinberg, Mark Neil Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 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
    Cole, Niki Maxine London, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 02/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steinberg, Mark Neil London, United Kingdom Status: Active Notified: 24/03/1992 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Holiday Limited Status: Active Notified: 05/10/2018 Companies House Number: 11607762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •