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Obchodní název	Mark Group LTD
Obchodní jméno	Mark Group
Adresa	C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ
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.	10. květen 2016
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.	5. říjen 2016
Company Register Name	Mark Group Limited
Company Register Address	01304470: Companies House Default Address Cardiff CF14 8LH
Company No.	01304470 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	24. březen 1977
Accounts	FULL next accounts due by 31. prosinec 2015 last accounts made up to 31. březen 2014
Sector (SIC)	43290 - Other construction installation
Previous Names	Mark Insulations 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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Officers (4)

Source: Companies House

Brazendale, Chris Leicester, England Status: Active Notified: 07/10/2015 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crow, Steve Leicester, England Status: Active Notified: 07/10/2015 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rumble, William John Leicester, England Status: Active Notified: 07/10/2015 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Snowden-Merrills, Nathan Vernon Leicester, England Status: Active Notified: 07/10/2015 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mark Group LTD

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Officers (4)