Všechny informace o:

Jméno	Martello Bidco Limited
Adresa	Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU
VAT ID (DIČ)	no VAT ID available
Company No.	09337703 Show on Companies House
Accounts	full last accounts made up to 31. říjen 2020
Sector (SIC)	70100 Activities of head offices
Company Register Status	dissolved
Previous Names	Dmwsl 789 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Forman, Edward S London Status: Active Notified: 03/12/2020 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Puzzuoli, Patrick Michael London Status: Active Notified: 03/12/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Derry, Giles Thomas Bradley, Mr. London, England Status: Ceased Notified: 12/03/2015 Ceased: 27/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicolson, Andrew Alexander 20 Primrose Street, London Status: Ceased Notified: 12/03/2015 Ceased: 12/03/2015 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Rowan, Simon London, England Status: Ceased Notified: 12/03/2015 Ceased: 27/03/2015 Occupation: Director, Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Martello Bidco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)