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Nom	The Mari-CHA Group UK Limited
Adresse	8th Floor 100 Bishopsgate London EC2N 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12946909 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes 82110 - Services administratifs combinés de bureau
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Bako, Amanda Jane Status: Active Notified: 13/10/2020 Date of Birth: 01/1971 Nature of Control

Ownership of shares 75 to 100 percent as trust

Corbin, Tamara Diane Status: Active Notified: 13/10/2020 Date of Birth: 10/1974 Nature of Control

Ownership of shares 75 to 100 percent as trust

Milgate, Alan Status: Active Notified: 13/10/2020 Date of Birth: 11/1971 Nature of Control

Ownership of shares 75 to 100 percent as trust

Stokes, Philippa Status: Active Notified: 07/09/2021 Date of Birth: 09/1984 Nature of Control

Ownership of shares 75 to 100 percent as trust

Trott, Martin Nicholas John Status: Active Notified: 13/10/2020 Date of Birth: 11/1974 Nature of Control

Ownership of shares 75 to 100 percent as trust

Walmsley, William Edward John Status: Ceased Notified: 13/10/2020 Ceased: 01/07/2021 Date of Birth: 01/1961 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (2)

Source: Companies House

Search Management Limited, Road Town, Tortola, Virgin Islands, British Status: Active Notified: 13/10/2020 Role: Director

Wong, Yiu Fai 2 Queen’s Road Central, Central, Hong Kong Status: Active Notified: 11/11/2022 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese