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Nom	Marlow Court Management Company Limited
Adresse	Egale 1 80 St Albans Road Watford WD17 1DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00979039 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (2)

Source: Companies House

Katz, Elliott Paul Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2023 Date of Birth: 01/1990 Nature of Control

Significant influence or control

Zebibo, Mustafa Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2023 Date of Birth: 08/1950 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Christie, Nicholas Savvas Watford, Herts, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 05/1987 Occupation: Media Operations Role: Director Country of Residence: England Nationality: British

Tiba, Mohamed Talal Watford, Herts, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 06/1956 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Valambhia, Hasmukh Damji Watford, Herts, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 01/1953 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Zebibo, Mustafa Watford, Herts, United Kingdom Status: Active Notified: 30/11/2011 Date of Birth: 08/1950 Occupation: Semi Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Marlow Court Management Company Limited

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Persons with Significant Control (2)

Officers (4)