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Nom	Marlin Green LTD
Adresse	55 Old Broad Street London EC2M 1RX
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 janvier 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 septembre 2023
Company Register Name	Marlin Green Limited
Société Numéro de Registre	07362688 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	Marlin Green LTD \| Marlin Green Marlin Green LTD Marlin Green
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 (3)

Source: Companies House

GB K2 Partnering Solutions Holding Co Limited Status: Active Notified: 10/09/2021 Companies House Number: 09420356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dixon, Toby Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Date of Birth: 01/1981 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%

Nania, Lee Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Date of Birth: 03/1977 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%

Officers (5)

Source: Companies House

Gulino, Antonio London, England Status: Active Notified: 10/09/2021 Date of Birth: 02/1978 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Italian

Hauser, Todd Eugene London, England Status: Active Notified: 10/09/2021 Date of Birth: 01/1967 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Higglesden, Matthew William, Mr. London, England Status: Active Notified: 12/12/2023 Occupation: Senior Director - Group Treasury Role: Director Country of Residence: United Kingdom Nationality: British

Pereira, Luis Felipe, Mr. London, England Status: Active Notified: 12/12/2023 Occupation: Group Cfo Role: Director Country of Residence: United States Nationality: American

Gergian, Wahridj London, England Status: Ceased Notified: 10/09/2021 Ceased: 22/08/2023 Date of Birth: 03/1970 Occupation: Managing Director Emea Role: Director Country of Residence: Germany Nationality: German

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Marlin Green LTD

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Persons with Significant Control (3)

Officers (5)