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Jméno	Marlboro Estates Limited
Adresa	C/O Uhy Hacker Young 168 Church Road Hove BN3 2DL
VAT ID (DIČ)	no VAT ID available
Company No.	07454933 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. listopad 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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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Shaikh, Shafina Status: Ceased Notified: 16/01/2017 Ceased: 01/03/2018 Date of Birth: 07/1982 Nature of Control

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Virani, Zulfikarali Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2017 Date of Birth: 04/1953 Nature of Control

Significant influence or control

Virani, Zulfikarali Status: Ceased Notified: 01/03/2018 Ceased: 06/07/2018 Date of Birth: 04/1953 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Virani, Zulfikarali Hove, East Sussex Status: Active Notified: 01/03/2018 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Marlboro Estates Limited

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Persons with Significant Control (4)

Officers (1)