Všechny informace o:

Jméno	Maryland Topco Limited
Adresa	Level 1 50 Cowcross Street London EC1M 6AL
VAT ID (DIČ)	no VAT ID available
Company No.	13743697 Show on Companies House
Accounts	full
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Corio Generation Limited Status: Active Notified: 12/09/2024 Companies House Number: 13715492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Green Investment Group Investments Limited Status: Ceased Notified: 15/11/2021 Ceased: 12/09/2024 Companies House Number: Sc576143 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

Everitt, Helen Louise London, United Kingdom, United Kingdom Status: Active Notified: 15/11/2021 Role: Secretary

Giulianotti, Mark Angus 9th Floor, London, England Status: Active Notified: 15/11/2021 Date of Birth: 09/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Holt, Michelle 9th Floor, London, England Status: Active Notified: 12/09/2024 Role: Secretary

Porter, Matthew 9th Floor, London, England Status: Active Notified: 02/03/2023 Date of Birth: 04/1977 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British

Wort, Anthony James 9th Floor, London, England Status: Active Notified: 15/11/2021 Date of Birth: 09/1977 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Mantle, Helen Louise London, United Kingdom Status: Ceased Notified: 15/11/2021 Ceased: 12/09/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Maryland Investco Limited Status: Active Notified: 15/11/2021 Companies House Number: 13744006 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%

Right to appoint and remove directors

Všechny informace o:

Maryland Topco Limited

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)