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Name

Marle (UK) Limited

Address
7 Albemarle Street
London
W1S 4HQ
VAT ID no VAT ID available
Company No. 04365369 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 February 2002
AccountsDORMANT
last accounts made up to 31 December 2019
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check
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
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 (3)

    Source: Companies House
    Aboobakar, Mohamed Javed London, England Status: Active Notified: 26/03/2020 Date of Birth: 08/1969 Occupation: Managing Director Role: Director Country of Residence: Mauritius Nationality: Mauritian
    Citco Management (uk) Limited, London, United Kingdom Status: Active Notified: 20/05/2003 Role: Secretary Nationality: British
    Eimanaviciute, Akvile London, England Status: Active Notified: 26/03/2020 Date of Birth: 07/1992 Occupation: Trust Corporate Administrator Role: Director Country of Residence: Lithuania Nationality: Lithuanian