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Jméno	Marketing Management Services Limited
Adresa	Arran Brewery Guest House Whiting Bay Isle Of Arran KA27 8PZ
VAT ID (DIČ)	no VAT ID available
Company No.	SC110898 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Michaluk, Gerald Robert Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control

Ownership of shares 50 to 75 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Ballota, Teresa Isle Of Arran, Scotland Status: Active Notified: 11/10/1989 Date of Birth: 01/1958 Role: Secretary Nationality: British

Michaluk, Gerald Robert Isle Of Arran, Scotland Status: Active Notified: 11/10/1989 Date of Birth: 02/1960 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

Michaluk, Veronica Glasgow, Lanarkshire Status: Active Notified: 09/02/2007 Date of Birth: 01/1989 Occupation: Student Role: Director Country of Residence: Scotland Nationality: British

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Marketing Management Services Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)