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Nom	Marked Innovations LTD
Adresse	Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09748018 Show on Companies House
Statut de Société	Dissolved
Fondé	25 août 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	99999 - Dormant Company
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 G.S.P.K. Limited Status: Active Notified: 19/04/2021 Companies House Number: 03085848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marsh, Paul Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2021 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Keddie, Graham Stuart Knaresborough, North Yorkshire, England Status: Active Notified: 25/08/2015 Date of Birth: 10/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsh, Paul Knaresborough, North Yorkshire, England Status: Active Notified: 25/08/2015 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

G S P K Design Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2021 Companies House Number: 03989498 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:

Marked Innovations LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)