Toutes les informations sur:

Nom	Marshall Town and Country Builders Limited
Adresse	1 Dew Pond Lane Fairfield Business Park Buxton SK17 7LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04101074 Show on Companies House
Statut de Société	Dissolved
Fondé	2 novembre 2000
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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 (1)

Source: Companies House

Marshall, Nicholas Donald Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Marshall Shield, Rosie Linda Whaley Bridge, Derbyshire Status: Active Notified: 02/11/2000 Occupation: Director Role: Secretary Nationality: British

Marshall, Nicholas Donald Chapel En Le Frith, High Peak, Derbyshire Status: Active Notified: 02/11/2000 Date of Birth: 01/1966 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Marshall Town and Country Builders Limited

Quick access

Persons with Significant Control (1)

Officers (2)