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Jméno	Marshall Leasing LTD
Adresa	415 Victoria Street Grimsby Lincs Dn31 1Pf CB5 8RY
VAT ID (DIČ)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	17. březen 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20. březen 2024
Company Register Name	Marshall Leasing Limited
Company Register Address	Forvis Mazars Llp Birmingham B3 3AX
Company No.	00156897 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2020
Sector (SIC)	64910 Financial leasing
Company Register Status	liquidation
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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Main Entry of the Branch VAT Number

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Source: Companies House

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Officers (7)

Source: Companies House

Baird, Richard Dublin 4, Ireland Status: Active Notified: 24/11/2017 Date of Birth: 03/1967 Occupation: New Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill Wilson Secretarial Limited, Dublin 4, Ireland Status: Active Notified: 24/11/2017 Role: Secretary Nationality: British

Mcdowell, Greg Birmingham Status: Active Notified: 14/01/2019 Date of Birth: 09/1974 Occupation: Banker Role: Director Country of Residence: Ireland Nationality: Irish

Mcgee, James Dublin 4, Ireland Status: Active Notified: 24/11/2017 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Targett, Philip Norman Birmingham Status: Active Notified: 01/04/2008 Date of Birth: 05/1957 Occupation: Customer Service Director Role: Director Country of Residence: England Nationality: British

Wright, Ian Dublin 4, Ireland Status: Active Notified: 24/11/2017 Date of Birth: 02/1972 Occupation: Banker Role: Director Country of Residence: Northern Ireland Nationality: British

Lavender, Christopher Gerald Potton, Sandy Status: Ceased Notified: 01/01/1999 Ceased: 31/05/2010 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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GB Gates Contract Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 05907378 Nature of Control

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Marshall Leasing LTD

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Main Entry of the Branch VAT Number

Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)