Všechny informace o:

Jméno	Marshbrook Motors LTD
Adresa	Unit 2B Vaughan Court Bolckow Road Industrial Estate Grangetown Middlesbrough Cleveland TS6 7BJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Marshbrook Motors Limited
Company No.	07302888 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Marshall, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hornbrook, Richard Andrew Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Date of Birth: 03/1970 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 (1)

Source: Companies House

Marshall, Stephen Eston, Middlesbrough, Cleveland, United Kingdom Status: Active Notified: 02/07/2010 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Marshbrook Motors LTD

Quick access

Persons with Significant Control (2)

Officers (1)