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Jméno	Marshall ADG LTD
Adresa	Control Building The Airport Newmarket Road Cambridge CB5 8RX
VAT ID (DIČ)	no VAT ID available
Company No.	10567163 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
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
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Persons with Significant Control (1)

Source: Companies House

GB Marshall Of Cambridge (Holdings) Ltd Status: Active Notified: 17/01/2017 Companies House Number: 02051460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Heaford, David John Newmarket Road, Cambridge, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 17/01/2017 Role: Secretary

Williams, Gareth Newmarket Road, Cambridge, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baxter, Douglas James Cambridge, England Status: Ceased Notified: 23/09/2022 Ceased: 15/02/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eldridge, Duncan Stuart Cambridge, England Status: Ceased Notified: 01/09/2020 Ceased: 03/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Kathryn Helen Newmarket Road, Cambridge, England Status: Ceased Notified: 03/06/2021 Ceased: 31/05/2024 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Marshall Land Systems LTD Status: Active Notified: 05/02/2019 Companies House Number: 02661432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marshall of Cambridge Aerospace L TD Status: Active Notified: 05/02/2019 Companies House Number: 00245740 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:

Marshall ADG LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)