EORI-Search.eu

EORI-Search in


All Information about:
Name

Maraval Holdings LTD
Address
31-33 Commercial Road
Poole
BH14 0HU
VAT ID no VAT ID available
Company No. 13706887 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Bermudez, Marcus Alfredo Status: Active Notified: 27/10/2021 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cheer, Bradley Kieran Paul Status: Active Notified: 27/10/2021 Date of Birth: 03/1984 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%
    •

    Officers (2)

    Source: Companies House
    Bermudez, Marcus Alfredo Poole, Dorset, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Trinidadian
    Cheer, Bradley Kieran Paul Poole, Dorset, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British