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Jméno	Marlowe PLC
Adresa	20 Grosvenor Place London SW1X 7HN
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.	11. říjen 2016
Company No.	09952391 Show on Companies House
Accounts	interim last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Ashcroft, Michael Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2020 Date of Birth: 03/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (10)

Source: Companies House

Addison Horsley, Rachel Bernadette London, England Status: Active Notified: 01/11/2021 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ashcroft, Michael Anthony, Lord London, England Status: Active Notified: 18/03/2024 Occupation: Businessman Role: Director Country of Residence: Belize Nationality: Belizean

Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary

Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gaze, Peter Michael Reeder London, England Status: Active Notified: 14/01/2016 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: Turks And Caicos Islands Nationality: British

Kent, Gillian Dawn Celia London, England Status: Active Notified: 17/02/2022 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Kevin London, England Status: Active Notified: 04/12/2018 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Matthew James London, England Status: Ceased Notified: 09/09/2017 Ceased: 01/08/2023 Role: Secretary

Dacre, Alexander Peter London, England Status: Ceased Notified: 14/01/2016 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skinner, Charles Antony Lawrence London Status: Ceased Notified: 14/01/2016 Ceased: 18/03/2024 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Cedrec Information Systems Limited Status: Active Notified: 24/05/2022 Companies House Number: 04160529 Nature of Control