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Nom	Marshalls Dormant NO.31 Limited
Adresse	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03868179 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Clearwell Quarries 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 (1)

Source: Companies House

GB Marshalls Mono Limited Status: Active Notified: 06/04/2016 Companies House Number: 00509579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Lockwood, Justin Ashley Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 26/07/2021 Date of Birth: 01/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Pullen, Matthew Grant Lowfields Business Park, Elland Status: Active Notified: 01/03/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Coffey, Martyn Lowfields Business Park, Elland, England Status: Ceased Notified: 10/10/2013 Ceased: 29/02/2024 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Marshalls Dormant NO.31 Limited

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Persons with Significant Control (1)

Officers (3)