Toutes les informations sur:

Nom	Marjen LTD
Adresse	24 Picton House Hussar Court Westside View Waterlooville PO7 7SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07744409 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Marjen Holdings Limited Status: Active Notified: 31/01/2017 Companies House Number: 10535015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sammut, Jennifer Susan Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Date of Birth: 10/1983 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%

Sammut, Mario Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2021 Date of Birth: 10/1980 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sammut, Jennifer Susan Harts Farm Way, Havant, England Status: Active Notified: 17/08/2011 Role: Secretary

Sammut, Mario Harts Farm Way, Havant, England Status: Active Notified: 17/08/2011 Date of Birth: 10/1980 Occupation: Personnel Services Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Marjen LTD

Quick access

Persons with Significant Control (3)

Officers (2)