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Nom	Martec Holdings LTD
Adresse	Bramley House Orchard Close Bradford On Tone Taunton TA4 1HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 novembre 2019
Company Register Name	Martec Holdings Limited
Société Numéro de Registre	03270701 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	73200 - Études de marché et sondages 85590 - Enseignements divers
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
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Persons with Significant Control (2)

Source: Companies House

Hume, Barbara Status: Active Notified: 06/04/2016 Date of Birth: 06/1953 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%

Right to appoint and remove directors

Hume, Brian Francis Status: Active Notified: 06/04/2016 Date of Birth: 04/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hume, Barbara Bradford On Tone, Taunton, Somerset, United Kingdom Status: Active Notified: 29/02/2004 Role: Secretary Nationality: British

Hume, Brian Francis Bradford On Tone, Taunton, Somerset, United Kingdom Status: Active Notified: 29/10/1996 Date of Birth: 04/1949 Occupation: Managing Director Role: Director Country of Residence: Gbr Nationality: English

Companies Controlled by This Company (1)

GB Martec International Limited Status: Active Notified: 07/07/2016 Companies House Number: 02234734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Martec Holdings LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)