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Nom	Marckis Investments LTD
Adresse	The Maltings 2 Anderson Road Smethwick West Midlands B66 4AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 décembre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 août 2022
Société Numéro de Registre	10278654 Show on Companies House
Statut de Société	Dissolved
Fondé	14 juillet 2016
Accounts	MICRO ENTITY last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Kumar, Ajit Status: Active Notified: 21/01/2018 Date of Birth: 12/1954 Nature of Control

Significant influence or control

Singh, Hargurdial Status: Active Notified: 14/07/2016 Date of Birth: 01/1959 Nature of Control

Significant influence or control

GB Irai Group Ltd Status: Ceased Notified: 14/07/2016 Ceased: 17/02/2017 Companies House Number: 09542932 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Kumar, Ajit Bearwood, Birmingham, England Status: Active Notified: 22/08/2017 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marwaha, Kuldeep Singh Bearwood, Birmingham, England Status: Active Notified: 13/02/2017 Date of Birth: 12/1981 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Singh, Hargurdial Leicester, England Status: Active Notified: 14/07/2016 Date of Birth: 01/1959 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Marckis Water Orton Development Limited Status: Active Notified: 13/02/2017 Companies House Number: 10615781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tame Park Access LTD Status: Ceased Notified: 26/04/2019 Ceased: 14/09/2020 Companies House Number: 11966098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Marckis Investments LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)