All Information about:

Name	Markfern Limited
Address	North Studio, 123 Upper Richmond Road London SW15 2TL
VAT ID	no VAT ID available
Company No.	11651730 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 October 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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
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Persons with Significant Control (6)

Source: Companies House

Jamroz, Katarzyna Status: Active Notified: 02/02/2023 Date of Birth: 06/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Charlie, James Status: Ceased Notified: 31/10/2018 Ceased: 09/07/2020 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Faizi, Hubaib Abdullah Status: Ceased Notified: 17/12/2020 Ceased: 02/02/2023 Date of Birth: 11/2002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hanif, Mohammed Rakhsan Status: Ceased Notified: 13/02/2020 Ceased: 08/11/2020 Date of Birth: 06/1999 Nature of Control

Ownership of shares - 75% or more

Peterson, Michael Status: Ceased Notified: 31/10/2018 Ceased: 09/07/2020 Date of Birth: 08/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Spencer, Jeremy Adam Status: Ceased Notified: 08/11/2020 Ceased: 17/12/2020 Date of Birth: 11/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Jamroz, Katarzyna Bradford, England Status: Active Notified: 02/02/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

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Markfern Limited

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Persons with Significant Control (6)

Officers (1)