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Nom	Mardan Europe (NO.17) Limited
Adresse	Sutherland House 70-78 West Hendon Broadway Hendon NW9 7BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06362642 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (3)

Source: Companies House

GB The Tannen Group Limited Status: Active Notified: 31/05/2024 Companies House Number: 00602767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tannen, Daniel Asher Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2024 Date of Birth: 09/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tannen, Martin Irving Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2024 Date of Birth: 07/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Miller, Jonathan Mark 70-78 West Hendon Broadway, Hendon, London Status: Active Notified: 06/09/2007 Date of Birth: 01/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Tannen, Daniel Asher 70-78 West Hendon Broadway, Hendon, London Status: Active Notified: 06/09/2007 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tannen, David 70-78 West Hendon Broadway, Hendon, London Status: Active Notified: 06/09/2007 Date of Birth: 10/1929 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tannen, Martin Irving 70-78 West Hendon Broadway, Hendon, London Status: Active Notified: 06/09/2007 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mardan Europe (NO.17) Limited

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Persons with Significant Control (3)

Officers (4)