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Nom	Marcia Enterprises LTD
Adresse	66 Clova Road London E7 9AF
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.	23 août 2022
Société Numéro de Registre	13090785 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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
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Persons with Significant Control (4)

Source: Companies House

Sindhu, Ghania Status: Active Notified: 13/05/2024 Date of Birth: 09/1991 Nature of Control

Ownership of shares - 75% or more

Calaca Do Nascimento, Marcia Rubina Status: Ceased Notified: 18/12/2020 Ceased: 01/06/2022 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lacatus, Petrica Merisor Status: Ceased Notified: 18/12/2020 Ceased: 29/09/2022 Date of Birth: 05/1988 Nature of Control

Ownership of shares - 75% or more

Salleh, Muhammad Imran Status: Ceased Notified: 29/09/2022 Ceased: 13/05/2024 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Sindhu, Ghania Naseem Ilford, England Status: Active Notified: 13/05/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Salleh, Muhammad Imran Ilford, England Status: Ceased Notified: 29/09/2022 Ceased: 13/05/2024 Date of Birth: 10/1982 Occupation: Business Role: Director Country of Residence: England Nationality: Pakistani

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Marcia Enterprises LTD

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Persons with Significant Control (4)

Officers (2)