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Nom	Marshall Fleet Solutions LTD
Adresse	Control Building The Airport Newmarket Road Cambridge CB5 8RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00563027 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 99999 Dormant Company
Statut de Société	active
Noms Précédents	Marshall Land Systems Limited MC Outstations Limited
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Marshall Of Cambridge (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02051460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Heaford, David John Newmarket Road, Cambridge, England Status: Active Notified: 28/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 30/05/2012 Role: Secretary

Williams, Gareth Newmarket Road, Cambridge, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Howell, Mark Nigel Newmarket Road, Cambridge, England Status: Ceased Notified: 03/12/2018 Ceased: 18/12/2024 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Marshall Group Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02051458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Marshall Tail Lift LTD Status: Active Notified: 06/04/2016 Companies House Number: 01325939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marshall Thermo King Limited Status: Active Notified: 06/04/2016 Companies House Number: 00759572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Toutes les informations sur:

Marshall Fleet Solutions LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)