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Nom	Maccombe Limited
Adresse	Third Floor 20 Old Bailey London EC4M 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02961489 Show on Companies House
Statut de Société	actif
Fondé	23 août 1994
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (1)

Source: Companies House

Guinness, Erskine Stuart Richard Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Guinness, Erskine Stuart Richard Fosbury, Marlborough, Wiltshire Status: Active Notified: 26/05/1995 Date of Birth: 01/1953 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Guinness, Louise Mary Elizabeth Fosbury, Marlborough, Wiltshire Status: Active Notified: 31/03/1995 Date of Birth: 12/1959 Occupation: Writer Role: Director Country of Residence: United Kingdom Nationality: British

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Maccombe Limited

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Persons with Significant Control (1)

Officers (2)