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Nom	Marcellino LTD
Adresse	26 Brookland Drive Sandbach CW11 2LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Marcellino Limited
Société Numéro de Registre	02103665 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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

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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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Madden, Cheryl Ann Status: Active Notified: 06/04/2016 Date of Birth: 10/1962 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%

Madden, Peter Anthony Status: Active Notified: 10/03/2017 Date of Birth: 05/1963 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

Madden, Cheryl Ann Sandbach, Cheshire Status: Active Notified: 01/03/1991 Date of Birth: 10/1962 Occupation: Co Director Role: Director Country of Residence: England Nationality: English

Madden, Peter Anthony Sandbach, Cheshire Status: Active Notified: 01/03/1991 Date of Birth: 05/1963 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Cerner Limited Status: Active Notified: 06/04/2016 Companies House Number: 02519305 Nature of Control

Significant influence or control