Všechny informace o:

Jméno	Marker Holdings UK Limited
Adresa	2nd Floor, 55 Ludgate Hill London EC4M 7JW
VAT ID (DIČ)	no VAT ID available
Company No.	11279173 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	86900 Other human health activities
Company Register Status	active
Previous Names	Tenerani Holdings 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

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Belli, Giuseppe Status: Ceased Notified: 27/03/2018 Ceased: 28/06/2018 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Belli, Giuseppe London, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 06/1965 Occupation: Businessman Role: Director Country of Residence: England Nationality: Italian

Cohen, David London, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Maree, Lukas Marthinus London, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: South Africa Nationality: Canadian,South African

Companies Controlled by This Company (2)

Marker Diagnostics UK Limited Status: Active Notified: 28/06/2018 Companies House Number: 10239380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marker Therapeutics UK Limited Status: Active Notified: 17/09/2018 Companies House Number: 11262256 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:

Marker Holdings UK Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)