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Nom	Marylebone Secretaries Limited
Adresse	Regina House 124 Finchley Road London NW3 5JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00693987 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (3)

Source: Companies House

GB Nyman Libson Paul Llp Status: Active Notified: 30/04/2020 Companies House Number: Oc338971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Newman, Joel Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Date of Birth: 01/1952 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%

Pins, Anthony David Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Date of Birth: 11/1963 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 (3)

Source: Companies House

Paul, Richard Jeremy 47a Brookland Rise, London Status: Active Notified: 30/07/2004 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pins, Anthony David Totteridge, London Status: Active Notified: 30/07/2004 Date of Birth: 11/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taiano, Paul George Ashwell, Baldock, Hertfordshire Status: Active Notified: 30/07/2004 Date of Birth: 07/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Marylebone Secretaries Limited

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Persons with Significant Control (3)

Officers (3)