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Nom	Marriott Motor Group Limited
Adresse	Wolsey House Sproughton Road Ipswich Suffolk IP1 5AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03723299 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45320 - Commerce de détail d'équipements automobiles
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Marriott Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04051333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barnard, Harley John Status: Ceased Notified: 01/02/2017 Ceased: 01/02/2017 Date of Birth: 06/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Barnard, Paul Gerald Status: Ceased Notified: 01/02/2017 Ceased: 01/02/2017 Date of Birth: 04/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Barnard, Paul Gerald Sproughton Road, Ipswich, Suffolk Status: Active Notified: 26/05/2006 Date of Birth: 04/1978 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Barnard, Paul Gerald Sproughton Road, Ipswich, Suffolk Status: Active Notified: 23/06/2005 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bridges, Steven Anthony Sproughton Road, Ipswich, Suffolk Status: Active Notified: 19/06/2015 Date of Birth: 12/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Toutes les informations sur:

Marriott Motor Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)