Všechny informace o:

Jméno	Marron Group UK Holdings Limited
Adresa	The Lambourn Wyndyke Furlong Abingdon OX14 1UJ
VAT ID (DIČ)	no VAT ID available
Company No.	11846150 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	BGH Bidco UK 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Jones, Scott Paul Abingdon, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 04/1975 Occupation: None Role: Director Country of Residence: Australia Nationality: Australian

Lovegrove, Paul Daniel Abingdon, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 07/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Navitas SAE Holdings Limited Status: Active Notified: 24/02/2022 Companies House Number: 13938605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Navitas UK Holdings Limited Status: Active Notified: 01/12/2020 Companies House Number: 06009965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SAE (UK) Holdings Limited Status: Ceased Notified: 03/02/2022 Ceased: 30/06/2022 Companies House Number: 13891084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Marron Group UK Holdings Limited

Quick access

Officers (2)

Companies Controlled by This Company (3)