Všechny informace o:

Jméno	Marylands Holdings Limited
Adresa	9 Greville Road London NW6 5HY
VAT ID (DIČ)	no VAT ID available
Company No.	13192325 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 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: 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

Teasdale, Russell Williams Status: Active Notified: 10/02/2021 Date of Birth: 05/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Teasdale, Raymond London, England Status: Active Notified: 12/05/2024 Occupation: Care Worker Role: Director Country of Residence: England Nationality: British

Teasdale, Russell Williams London, England Status: Active Notified: 10/02/2021 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Marylands Investments LTD Status: Active Notified: 22/11/2022 Companies House Number: 13025366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W9 Properties Limited Status: Active Notified: 22/11/2022 Companies House Number: 12370580 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W9 Property Development Limited Status: Active Notified: 22/11/2022 Companies House Number: 11203448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Marylands Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)