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Jméno	Marconi (Seventeen) Limited
Adresa	One Bruton Street London W1J 6AQ
VAT ID (DIČ)	no VAT ID available
Company No.	00088928 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2001
Sector (SIC)	7499
Company Register Status	dissolved
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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Officers (12)

Source: Companies House

Donaldson, Craig George Beeston Status: Active Notified: 07/11/2001 Date of Birth: 07/1967 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Long, Jacqueline Hampton Status: Active Notified: 31/10/2001 Date of Birth: 02/1968 Occupation: Company Secretary Role: Director Nationality: British

Long, Jacqueline Hampton Status: Active Notified: 31/10/2001 Occupation: Company Secretary Role: Secretary Nationality: British

Miller, Roger Keith Stockwell Lane Little Meadle, Aylesbury Status: Ceased Notified: 01/06/1995 Ceased: 01/09/1999 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Miller, Roger Keith Stockwell Lane Little Meadle, Aylesbury Status: Ceased Notified: 01/06/1995 Ceased: 01/09/1999 Occupation: Chartered Secretary Role: Secretary Nationality: British

Polley, Julie Claire Ealing, London Status: Ceased Notified: 01/08/1994 Ceased: 01/06/1995 Role: Secretary Nationality: British

Polley, Julie Claire Ealing, London Status: Ceased Ceased: 31/10/2001 Occupation: Chartered Secretary Role: Director Nationality: British

Porter, Norman Charles Forest Road Colgate, Horsham Status: Ceased Notified: 15/12/2000 Ceased: 15/03/1999 Date of Birth: 11/1951 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Powney, Jane Elizabeth Worcester Park Status: Ceased Ceased: 01/08/1994 Occupation: Chartered Secretary Role: Director Nationality: British

Powney, Jane Elizabeth Worcester Park Status: Ceased Ceased: 01/08/1994 Role: Secretary Nationality: British

Wheatley, Catherine Bernadette Telegraph Hill, London Status: Ceased Notified: 15/03/1999 Ceased: 15/12/2000 Occupation: Chartered Secretary Role: Director Nationality: British

Wheatley, Catherine Bernadette Telegraph Hill, London Status: Ceased Notified: 01/09/1999 Ceased: 15/12/2000 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Entain Marketing (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04903940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Marconi (Seventeen) Limited

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Officers (12)

Companies Controlled by This Company (1)