TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Marshall Investment Group Limited
Adresse
Unit 5 Fitzroy Business Park
Sandy Lane
Sidcup
DA14 5NL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09647944 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Marshall, Alex Status: Active Notified: 06/04/2016 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Marshall, Alex Sandy Lane, Sidcup, Kent, United Kingdom Status: Active Notified: 19/06/2015 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marshall, Alex Sandy Lane, Sidcup, Kent, United Kingdom Status: Active Notified: 19/06/2015 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Data Protect UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04855386 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Data Protect UK Properties Limited Status: Active Notified: 07/04/2016 Companies House Number: 09674617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Greater Than Gatsby (Bromley) Limited Status: Active Notified: 07/04/2016 Companies House Number: 09674608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Greater Than Gatsby Limited Status: Active Notified: 06/04/2016 Companies House Number: 08932977 Nature of Control
  • Ownership of shares - 75% or more
    •