Všechny informace o:

Jméno	Mars Estates Limited
Adresa	9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD
VAT ID (DIČ)	no VAT ID available
Company No.	01433152 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	27. červen 1979
Accounts	MICRO ENTITY last accounts made up to 2. červenec 2023
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Cohen, Allen London Status: Active Notified: 30/06/1991 Date of Birth: 02/1952 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Cohen, Michael London Status: Active Notified: 30/06/1991 Date of Birth: 11/1941 Occupation: Educational Administrator Role: Director Country of Residence: England Nationality: British

Cohen, Ronald Cyprus Road, London Status: Active Notified: 30/06/1991 Date of Birth: 08/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spivack, Sheila Hampstead Way, London Status: Active Notified: 30/06/1991 Date of Birth: 01/1946 Occupation: Physiotherapist Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Mars Estates Limited

Quick access

Officers (4)