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Jméno	Mariset Investments Limited
Adresa	5 School Road Penn High Wycombe Buckinghamshire HP10 8EF
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.	12. květen 2016
Company Register Address	C/O Hilton Consulting Studio 133, Canalot Studios London W10 5BN
Company No.	04517545 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	The Upclose MAP Company Limited Dispute Management Consultants 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Kosheleva, Marina Status: Active Notified: 01/05/2016 Date of Birth: 11/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Turkie, Garry Joseph Status: Active Notified: 01/05/2016 Date of Birth: 10/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Kosheleva, Marina Penn, High Wycombe, Buckinghamshire, England Status: Active Notified: 01/09/2008 Date of Birth: 11/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: Russian

Tarpey, Declan James Grouville, Jersey, Channel Islands Status: Active Notified: 22/08/2002 Date of Birth: 08/1959 Role: Secretary Nationality: Irish

Turkie, Garry Joseph Penn, High Wycombe, Buckinghamshire, England Status: Active Notified: 22/08/2002 Date of Birth: 10/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Mariset Investments Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)