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Nom	Marches Global Holdings Limited
Adresse	Apex House Coldnose Road Hereford HR2 6JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14348943 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Haughton, Andrew John Status: Active Notified: 15/12/2022 Date of Birth: 01/1951 Nature of Control

Ownership of shares - 75% or more

Haughton, Annemarie Status: Active Notified: 09/09/2022 Date of Birth: 03/1976 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Haughton, Clive Status: Active Notified: 09/09/2022 Date of Birth: 06/1978 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Haughton, Hazel Honori Status: Active Notified: 15/12/2022 Date of Birth: 08/1953 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Haughton, Annemarie Hereford, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haughton, Clive Coldnose Road, Hereford, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Evergreen Shutters Limited Status: Active Notified: 15/12/2022 Companies House Number: 10779395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marches Global Investments Limited Status: Active Notified: 07/11/2023 Companies House Number: 15265152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Marches Global Limited Status: Active Notified: 15/12/2022 Companies House Number: 07839876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB WYE Vale Investments Limited Status: Active Notified: 15/12/2022 Companies House Number: 12347401 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%

Toutes les informations sur:

Marches Global Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (4)