Všechny informace o:

Jméno	Marlowe Occupational Health Group LTD
Adresa	20 Grosvenor Place London SW1X 7HN
VAT ID (DIČ)	no VAT ID available
Company No.	13886031 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Marlowe Plc Status: Active Notified: 01/02/2022 Companies House Number: 09952391 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

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

Councell, Adam Thomas London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Thomas, Jonathan David London, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Matthew James London, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 01/08/2023 Role: Secretary

Dacre, Alexander Peter London, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hitchcock, Jamie Alexander London, United Kingdom Status: Ceased Notified: 22/05/2024 Ceased: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Network of Staff Supporters Limited Status: Active Notified: 19/12/2022 Companies House Number: 04130097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Optima Health Group Limited Status: Active Notified: 19/12/2022 Companies House Number: 09621608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TP Health (Holdings) Limited Status: Active Notified: 14/04/2022 Companies House Number: 12949609 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Marlowe Occupational Health Group LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)