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Nom	Martley Capital Investments LTD
Adresse	Thames Exchange 10 Queen Street Place London EC4R 1AG
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.	19 décembre 2023
Société Numéro de Registre	14707000 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Martley Capital Group Ltd Status: Active Notified: 06/03/2023 Companies House Number: 14700102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Croft-Sharland, Richard Martin Hamilton London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 11/1969 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Edgley, Anthony Peter David London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodgetts, Ann Mary London, United Kingdom Status: Active Notified: 31/01/2024 Role: Secretary

Jenkins, Andrew London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lambert, Alison Jane London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thoms, Jack Stuart 11 Monument Street, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 05/1972 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Martley Capital CI Limited Status: Active Notified: 26/04/2024 Companies House Number: 15682085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Martley Capital Aram Limited Status: Ceased Notified: 19/12/2023 Ceased: 08/05/2024 Companies House Number: 15362350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Martley Capital Investments LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)