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Nom	Marbo LTD.
Adresse	Pinehurst 2 Pinehurst Road Farnborough GU14 7BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00257665 Show on Companies House
Statut de Société	Dissolved
Fondé	7 juillet 1931
Accounts	DORMANT last accounts made up to 30 septembre 2008
Activité (Code NAF)	7499 - Non-trading 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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Officers (17)

Source: Companies House

Gent, Gerard Thomas Seale, Farnham Status: Active Notified: 04/01/2006 Date of Birth: 12/1953 Occupation: Solicitor Role: Secretary Country of Residence: United Kingdom Nationality: British

Shimwell, Lee Michael Eton Status: Active Notified: 01/07/2008 Date of Birth: 09/1973 Occupation: Chartered Accountant Role: Director Nationality: British

Ashford, Leslie Ernest Thomas West Wickham Status: Ceased Ceased: 23/12/1993 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Collin, Neil Proctor Astley Village, Chorley Status: Ceased Ceased: 06/03/1996 Occupation: Director Role: Director Nationality: British

Collin, Neil Proctor Astley Village, Chorley Status: Ceased Ceased: 06/03/1996 Occupation: Director Role: Secretary Nationality: British

Dunn, Leslie Sutton Coldfield Status: Ceased Notified: 07/09/1995 Ceased: 29/07/1996 Occupation: Company Director Role: Director Nationality: British

Harper, Peter Joseph Oakway, Amersham Status: Ceased Ceased: 30/09/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kitchen, Andrew 24 Gayton Lane Gayton, Wirral Status: Ceased Notified: 29/07/1996 Ceased: 04/01/2006 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lavender, Sydney Victor Robert Hutton Rudby, Yarm Status: Ceased Ceased: 29/07/1996 Occupation: Director Role: Director Nationality: British

Mathur, Sunil Dass Sutton Coldfield Status: Ceased Notified: 04/01/2006 Ceased: 01/07/2008 Occupation: Finance Director Role: Director Nationality: Indian

Norman, David Howard 15 Bexton Lane, Knutsford Status: Ceased Ceased: 31/12/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Shea, Patrick Joseph Codicote, Stevenage Status: Ceased Notified: 09/10/1995 Ceased: 29/07/1996 Occupation: Company Director Role: Director Nationality: British

Scoffield, Matthew James Mylrea Oakhanger, Crewe Status: Ceased Notified: 09/02/1995 Ceased: 19/11/1996 Occupation: Director Role: Director Nationality: British

Thomas, Christopher John 9 Wheatley Green Four Oaks, Sutton Coldfield Status: Ceased Ceased: 01/01/2009 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Turnbull, Niall Mackenzie Barton Under Needwood Status: Ceased Notified: 29/07/1996 Ceased: 04/01/2006 Occupation: Finance Director Role: Director Nationality: British

Turnbull, Niall Mackenzie Barton Under Needwood Status: Ceased Notified: 07/03/1996 Ceased: 04/01/2006 Role: Secretary Nationality: British

Whittaker, Robert Michael Bramhall, Stockport Status: Ceased Notified: 16/02/1993 Ceased: 14/04/1994 Occupation: Director Role: Director Nationality: British

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Marbo LTD.

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Officers (17)