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All Information about:

                        
Name

Marle Nominees Limited

Address
7 Albemarle Street
London
W1S 4HQ
VAT ID no VAT ID available
Company No. 04367557 Show on Companies House
Company Register StatusDissolved
Incorporation Date6 February 2002
AccountsDORMANT
last accounts made up to 31 December 2016
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Citco London Limited Status: Active Notified: 06/04/2016 Companies House Number: 03818926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Braamskamp, Huig Johan London, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 06/1974 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Citco Management (uk) Limited, London, United Kingdom Status: Active Notified: 20/05/2003 Role: Secretary Nationality: British