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Nom	Marluc Group Limited
Adresse	Crane Court 302 London Road Ipswich IP2 0AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12941014 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Pittaway, Mark Francis Status: Active Notified: 09/10/2020 Date of Birth: 06/1969 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

Pittaway, Luke Alan Ipswich, Suffolk, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 04/1971 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: British

Pittaway, Mark Francis Barham, Ipswich, Suffolk, England Status: Active Notified: 09/10/2020 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Haus Offsite LTD Status: Active Notified: 19/02/2023 Companies House Number: 14674691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Z-Haus Group Limited Status: Active Notified: 21/10/2020 Companies House Number: 12466555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haus Tech LTD Status: Ceased Notified: 03/04/2023 Ceased: 07/06/2023 Companies House Number: 14777744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Marluc Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)