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Nom	Marly Limited
Adresse	1 High Street Mews Wimbledon Village London SW19 7RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05323348 Show on Companies House
Statut de Société	Dissolved
Fondé	4 janvier 2005
Accounts	DORMANT last accounts made up to 31 janvier 2019
Activité (Code NAF)	99999 - Dormant 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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Persons with Significant Control (2)

Source: Companies House

GB Marley Limited Status: Active Notified: 01/09/2019 Companies House Number: 11519291 Nature of Control

Right to appoint and remove directors

GB Ml Uk Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2019 Companies House Number: 00297097 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Payne, Brian John Wimbledon Village, London Status: Active Notified: 04/01/2005 Date of Birth: 04/1944 Occupation: Information Consultant Role: Director Country of Residence: England Nationality: British

Payne, Maureen Anne Wimbledon Village, London Status: Active Notified: 04/01/2005 Date of Birth: 09/1936 Occupation: Information Consultant Role: Director Country of Residence: England Nationality: British

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Marly Limited

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Persons with Significant Control (2)

Officers (2)