Toutes les informations sur:

Nom	Marchant Associates LTD
Adresse	Suite 14C, Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11642580 Show on Companies House
Statut de Société	Dissolved
Fondé	25 octobre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64191 - Autres intermédiations monétaires 64192 - Autres intermédiations monétaires
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 (2)

Source: Companies House

Marchant, Angela Status: Active Notified: 25/10/2018 Date of Birth: 07/1965 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%

Marchant, Neil Status: Active Notified: 25/10/2018 Date of Birth: 08/1967 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 (2)

Source: Companies House

Marchant, Angela Haslingden, Rossendale, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 07/1965 Occupation: Change Mana Role: Director Country of Residence: England Nationality: British

Marchant, Neil Haslingden, Rossendale, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 08/1967 Occupation: National Account Man Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Marchant Associates LTD

Quick access

Persons with Significant Control (2)

Officers (2)