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Jméno	Marsden SW LTD
Adresa	27 High Street Totnes TQ9 5NP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. květen 2022
Company Register Address	Sigma House Oak View Close Torquay TQ2 7FF
Company No.	05324580 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	96020 Hairdressing and other beauty treatment
Company Register Status	active
Previous Names	Marsden SW LTD \| Roma Totnes Marsden & Wills Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Marsden, Stephen Status: Active Notified: 30/04/2019 Date of Birth: 12/1965 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%

Marsden, Amanda Jane Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Date of Birth: 08/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wills, Tania Janine Rasmussen Status: Ceased Notified: 07/04/2017 Ceased: 01/05/2018 Date of Birth: 01/1983 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%

Officers (4)

Source: Companies House

Marsden, Alfie James Edginswell Park, Torquay, Devon, United Kingdom Status: Active Notified: 30/04/2019 Role: Secretary

Marsden, Amanda Jane Torquay, United Kingdom Status: Active Notified: 05/01/2005 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsden, Stephen John Torquay, United Kingdom Status: Active Notified: 05/01/2005 Role: Secretary Nationality: British

Marsden-Wright, Ellie Jay Edginswell Park, Torquay, Devon, England Status: Active Notified: 30/04/2019 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Marsden SW LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)