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Jméno	Marshalls Lettings LTD
Adresa	Marshalls 4 Fish Hill Royston SG8 9LD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	15. květen 2024
Company Register Name	Marshalls Lettings Limited
Company Register Address	The Barn Station Road Cambridge CB25 0NW
Company No.	07076222 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Saint Andrews Bureau Limited Status: Active Notified: 01/04/2022 Companies House Number: 00628433 Nature of Control

Ownership of shares - 75% or more

Marshall, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 12/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marshall, Jacqueline Anne Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 10/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Astin, Kane Scott Cambridge, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Knight, Adam James Cambridge, England Status: Active Notified: 01/04/2022 Date of Birth: 05/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Marshall, Andrew David Bourn, United Kingdom Status: Ceased Notified: 13/11/2009 Ceased: 10/12/2023 Date of Birth: 12/1964 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

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Marshalls Lettings LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)