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Nom	Maraq Limited
Adresse	Ernst & Young Llp, 1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03005720 Show on Companies House
Statut de Société	Liquidation
Fondé	4 janvier 1995
Accounts	FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	74990 - 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Styles And Wood Property Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04212337 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Eastwood, Craig Anthony Leeds, West Yorkshire, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Nigel Paul Leeds Status: Ceased Notified: 29/11/2019 Ceased: 28/08/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)