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Jméno	Marbel Homes83 Limited
Adresa	12 Station Court Station Approach Wickford SS11 7AT
VAT ID (DIČ)	no VAT ID available
Company No.	11870216 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
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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Officers (5)

Source: Companies House

Atkinson, David Martin Wickford, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Atkinson, Joseph William Rayleigh, England Status: Active Notified: 08/03/2019 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eade, Gavin Wickford, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Livermore, Jamie Canvey Island, Essex, England Status: Active Notified: 08/03/2019 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Livermore, Jamie David Wickford, United Kingdom Status: Active Notified: 08/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB IPG 83 Property LTD Status: Active Notified: 18/10/2021 Companies House Number: 13684523 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%

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Marbel Homes83 Limited

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Officers (5)

Companies Controlled by This Company (1)