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Nom	Marcuard Heritage (UK) Limited
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC031408 Show on Companies House
Fondé	7 mai 2013
Accounts	NO ACCOUNTS FILED
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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Officers (5)

Source: Companies House

Bodmer, Sinan Robert Limassol, 3107, Cyprus Status: Active Notified: 25/06/2013 Date of Birth: 11/1963 Occupation: Chairman/director Role: Director Country of Residence: Singapore Nationality: Swiss

Hadjimichael, Andreas Limassol, 3107, Cyprus Status: Active Notified: 25/06/2013 Role: Secretary

Hadjimichael, Andreas Limassol, 3107, Cyprus Status: Active Notified: 25/06/2013 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Cypriot

Petrou, Gabriel Limassol, 3107, Cyprus Status: Active Notified: 25/06/2013 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Cypriot

Xenophontos, Alexis Limassol, 3107, Cyprus Status: Active Notified: 25/06/2013 Date of Birth: 07/1967 Occupation: Ceo/director Role: Director Country of Residence: Cyprus Nationality: British

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Marcuard Heritage (UK) Limited

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Officers (5)

Companies Controlled by This Company (9)