Toutes les informations sur:

Nom	Mark Bailey Associates Limited
Adresse	2nd Floor Titan Court 3 Bishops Square Hatfield AL10 9NA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Manufactory House Hertford SG14 1BP
Société Numéro de Registre	03908976 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bailey, Mark Alan Status: Active Notified: 18/01/2017 Date of Birth: 01/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Brett, Tracey Ann Status: Active Notified: 18/01/2017 Date of Birth: 07/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bailey, Mark Titan Court 3 Bishops Square, Hatfield, Hertfordshire Status: Active Notified: 18/05/2000 Date of Birth: 01/1964 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Brett, Tracey Ann Hertford Heath, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 24/02/2006 Role: Secretary Nationality: British

Toutes les informations sur:

Mark Bailey Associates Limited

Quick access

Persons with Significant Control (2)

Officers (2)