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Jméno	Martino Holdings Limited
Adresa	51 Lime Street London EC3M 7DQ
VAT ID (DIČ)	no VAT ID available
Company No.	15953880 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Willis Group Limited Status: Active Notified: 27/11/2024 Companies House Number: 00621757 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cannan, Matthew Anselm Boston, United States Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Clarke, Lucy Marie Putman London, England Status: Active Notified: 27/11/2024 Occupation: President, Risk & Broking Role: Director Country of Residence: England Nationality: British

Krasner, Andrew Jay London, England Status: Active Notified: 27/11/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Popoli, Matthew Thomson Boston, United States Status: Active Notified: 27/11/2024 Occupation: Partner And The Global Head Of Insurance Role: Director Country of Residence: United States Nationality: American

Roux, Keith John Boston, United States Status: Active Notified: 27/11/2024 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Treisman, Michael Bennett Boston, United States Status: Ceased Notified: 12/09/2024 Ceased: 27/11/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Martino UK Operating Company Limited Status: Active Notified: 25/09/2024 Companies House Number: 15978130 Nature of Control

Ownership of shares - 75% or more