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Nom	William Martin Compliance Limited
Adresse	85 Gresham Street London London London EC2V 7NQ
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.	20 juillet 2018
Company Register Address	20 Grosvenor Place London SW1X 7HN
Société Numéro de Registre	05277497 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	William Martin Compliance Solutions Limited WM Compliance Solutions 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Marlowe Plc Status: Active Notified: 20/12/2018 Companies House Number: 09952391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wilson, David Charles Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Date of Birth: 09/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary

Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dacre, Alexander Peter London, England Status: Active Notified: 20/12/2018 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Rachel Sarah London, England Status: Active Notified: 30/10/2006 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shorrock, Beatriz Francos London, England Status: Active Notified: 27/04/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Matthew James London, England Status: Ceased Notified: 20/12/2018 Ceased: 01/08/2023 Role: Secretary

Greenwood, Philip Edwin Quedgeley, Gloucester, England Status: Ceased Notified: 28/01/2021 Ceased: 16/11/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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William Martin Compliance Limited

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Persons with Significant Control (2)

Officers (7)