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Nom	Marken Services Limited
Adresse	Ground Floor 107 Power Road Chiswick London W4 5PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08403923 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	PFI (UK) Holdings Limited
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

GB Maze 1 Limited Status: Active Notified: 12/12/2023 Companies House Number: 08325021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Maze 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2023 Companies House Number: 08325025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Court, James Mark Chiswick, London Status: Active Notified: 11/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fathallah, Doaa Abdel Chiswick, London, United Kingdom Status: Active Notified: 14/02/2013 Date of Birth: 12/1970 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: American

Sanford Johnson, Emily Chiswick, London Status: Active Notified: 12/08/2022 Date of Birth: 10/1971 Occupation: Legal Counsel Role: Director Country of Residence: United States Nationality: American

Simpson, Lindsey Paige Chiswick, London Status: Active Notified: 11/09/2023 Occupation: Cfo, Marken Role: Director Country of Residence: United States Nationality: American

Van Strien, Ariette Chiswick, London Status: Active Notified: 20/01/2020 Date of Birth: 06/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Gravatt, Andrew Scott Chiswick, London Status: Ceased Notified: 01/04/2017 Ceased: 01/09/2023 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB De Facto 1341 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05738391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Marken Services Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)