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Jméno	Marqeta UK LTD
Adresa	1 Mark Square Shoreditch London EC2A 4EG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22. březen 2020
Company Register Address	Fourth Floor St James House Cheltenham GL50 3PR
Company No.	11532640 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
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

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

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Source: Companies House

Sumner, Crystal Renee St James' Square, Cheltenham, England Status: Active Notified: 10/05/2024 Occupation: Chief Administrative Officer - Marqeta, Inc. Role: Director Country of Residence: United States Nationality: American

Garner, Scott Allan St James' Square, Cheltenham, England Status: Ceased Notified: 12/01/2023 Ceased: 10/05/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lentini, Lisa Beth St James' Square, Cheltenham, England Status: Ceased Notified: 24/05/2023 Ceased: 10/05/2024 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Parker, Jeffrey Thomas Alan St James' Square, Cheltenham, England Status: Ceased Notified: 02/02/2023 Ceased: 06/10/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Marqeta UK LTD

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Officers (4)