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Jméno	Marsham International Food Brokers UK Limited
Adresa	C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT
VAT ID (DIČ)	no VAT ID available
Company No.	12477508 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Marsham, Paul Derek Status: Active Notified: 24/02/2020 Date of Birth: 09/1955 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ince & Co Corporate Services Limited, 2 Leman Street, London, United Kingdom Status: Active Notified: 10/07/2023 Role: Secretary

Marsham, Paul Derek 40 Gracechurch Street, London, United Kingdom Status: Active Notified: 24/02/2020 Date of Birth: 09/1955 Occupation: Entrepreneur Role: Director Country of Residence: Canada Nationality: Canadian

GB Ince & Co Corporate Services Limited 40 Gracechurch Street, London, United Kingdom, EC3V 0BT Status: Ceased Notified: 10/07/2023 Ceased: 29/09/2023 Role: Corporate-Secretary Companies House Number: 14962800

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Marsham International Food Brokers UK Limited

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Persons with Significant Control (1)

Officers (3)