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Jméno	MAR FIC
Adresa	170 Finchley Road London
VAT ID (DIČ)	no VAT ID available
Company No.	11576919 Show on Companies House
Sector (SIC)	64301 Activities of investment trusts
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Molloy, Andrew Patrick Status: Active Notified: 16/11/2018 Date of Birth: 11/1986 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%

Molloy, Michael Philip Status: Active Notified: 16/11/2018 Date of Birth: 11/1984 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%

Molloy, Robert John Status: Active Notified: 16/11/2018 Date of Birth: 05/1992 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%

GB Eight Four Two Trustees Limited Status: Ceased Notified: 19/09/2018 Ceased: 16/11/2018 Companies House Number: 10678853 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Molloy, Geraldine Mary Status: Ceased Notified: 19/09/2018 Ceased: 16/11/2018 Date of Birth: 10/1949 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Molloy, Patrick William Status: Ceased Notified: 19/09/2018 Ceased: 16/11/2018 Date of Birth: 11/1949 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (3)

Source: Companies House

Eight Four Two Trustees Limited, Summit House 170 Finchley Road, London, NW3 6BP Status: Active Notified: 19/09/2018 Role: Director

Molloy, Geraldine Mary London Status: Active Notified: 19/09/2018 Date of Birth: 10/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Molloy, Patrick William London Status: Active Notified: 19/09/2018 Date of Birth: 11/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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MAR FIC

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Persons with Significant Control (6)

Officers (3)