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Nom	Martello Piling Limited
Adresse	Great North Road Gonerby Moor Grantham Lincs NG32 2AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	23 novembre 2016
Company Register Address	76 Powder Mill Lane Dartford DA1 1JA
Société Numéro de Registre	04094068 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Martello (Holdings) Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ahmad, Amar The Questor Estate, Dartford, England Status: Active Notified: 24/02/2023 Date of Birth: 08/1981 Occupation: Pre Construction Director Role: Director Country of Residence: England Nationality: English

Bottiau, Maurice Jean Marcel 1480, Saintes, Belgium Status: Active Notified: 28/07/2017 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Chaloner, Jonathan Osborne The Questor Estate, Dartford, England Status: Active Notified: 01/02/2024 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

Macklin, Craig Dartford, Kent, England Status: Active Notified: 28/07/2017 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schreurs, Carlo 1480, Saintes, Belgium Status: Active Notified: 02/12/2020 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Waite, Naomi Peggy Fareham, England Status: Active Notified: 22/06/2023 Date of Birth: 07/1985 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

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Martello Piling Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)