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Nom	Marvel Real Estate LTD
Adresse	Office Q 35A Astbury Road London SE15 2NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07559198 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Genius Outlander Ltd Status: Active Notified: 01/01/2023 Companies House Number: Sc691589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Genius Afc Limited Status: Ceased Notified: 09/02/2018 Ceased: 01/10/2018 Companies House Number: 00587637 Nature of Control

Ownership of shares - 75% or more

GB Genius Afc Limited Status: Ceased Notified: 27/09/2016 Ceased: 09/02/2018 Companies House Number: 00587637 Nature of Control

Ownership of shares - 75% or more

GB Genius Cross Llc Status: Ceased Notified: 01/10/2018 Ceased: 01/01/2023 Companies House Number: 00002018 Nature of Control

Ownership of shares - 75% or more

GB Margaretta Trustees Ltd Status: Ceased Notified: 25/07/2016 Ceased: 27/09/2016 Companies House Number: 03276135 Nature of Control

Ownership of shares - 75% or more

Tesarik, Ladislav Status: Ceased Notified: 09/02/2018 Ceased: 09/02/2018 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Tesarik, Ladislav Saalbach-Hinterglemm, Austria Status: Active Notified: 19/01/2017 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: Czech

Tesarik, Ladislav, Lord Motherwell, Scotland Status: Active Notified: 19/01/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Czech