All Information about:

Name	Martyn Rose Limited
Address	7 Trebeck Street London W1J 7LU
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	01245537 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Rose, Martyn Craig Status: Active Notified: 06/04/2016 Date of Birth: 05/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Martyn Rose No.2 Limited Status: Ceased Notified: 23/11/2018 Ceased: 10/03/2020 Companies House Number: 11582334 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Mills & Reeve Trust Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 09347088 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Rose, Charles Murray Craig 7 Trebeck Street, London, London, United Kingdom Status: Active Notified: 01/11/2018 Role: Secretary

Rose, Charles Murray Craig London, England Status: Active Notified: 01/11/2018 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rose, Elizabeth Margaret Craig London, England Status: Active Notified: 01/11/2018 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Martyn Craig London, England Status: Active Notified: 02/01/1991 Date of Birth: 05/1948 Occupation: Industrial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Dentons Holdings PLC Status: Active Notified: 06/04/2016 Companies House Number: 05210740 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm