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Nom	Mazars GB Limited
Adresse	30 Old Bailey London EC4M 7AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05071519 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mazars Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05380971 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Berry, Jacqueline Mary London, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 03/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stanbrook, Toby Jonathan London, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 12/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Verity, Philip Andrew London, United Kingdom Status: Active Notified: 18/05/2012 Date of Birth: 12/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Mazars Company Secretaries Limited Status: Active Notified: 08/08/2024 Companies House Number: 15611532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mazars Corporate Finance Limited Status: Active Notified: 08/08/2024 Companies House Number: 15608865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mazars Holdings (Australia) Limited Status: Active Notified: 08/08/2024 Companies House Number: 15611922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mazars Holdings (US) Limited Status: Active Notified: 08/08/2024 Companies House Number: 15611988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mazars London Limited Status: Active Notified: 08/08/2024 Companies House Number: 15658598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mazars Mr Limited Status: Active Notified: 08/08/2024 Companies House Number: 15612096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mazars Public Sector Internal Audit Limited Status: Active Notified: 08/08/2024 Companies House Number: 15609318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mazars Services Limited Status: Active Notified: 08/08/2024 Companies House Number: 15611925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mazars Trustee Company (London) Limited Status: Active Notified: 08/08/2024 Companies House Number: 15609325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mazars Trustee Company Limited Status: Active Notified: 08/08/2024 Companies House Number: 15609327 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:

Mazars GB Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)