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Nom	Marleigh Media Group LTD.
Adresse	International House 64 Nile Street London N1 7SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12234648 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	58190 - Autres activités d'édition
Statut de Société	active
Noms Précédents	TGD Management LTD
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 Groenvold Brothers Holdings Ltd Status: Active Notified: 31/08/2023 Companies House Number: 00445777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kinkaj-Groenvold, Thomas Status: Active Notified: 30/09/2019 Date of Birth: 04/1995 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Groenvold, Thomas London, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 04/1995 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Ivanova, Anastasia London, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Business Executive Role: Director Country of Residence: Russia Nationality: Russian

Kinkaj-Groenvold, Thomas London, United Kingdom Status: Active Notified: 30/09/2019 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Rreba, Irfan London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Company Director Role: Director Country of Residence: Kosovo Nationality: Kosovan

Hammer, Tina Mari London, United Kingdom Status: Ceased Notified: 05/09/2023 Ceased: 12/04/2024 Occupation: Company Director Role: Director Country of Residence: Malta Nationality: Norwegian

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Marleigh Media Group LTD.

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Persons with Significant Control (2)

Officers (5)