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Name	Marshals Corporate Finance Limited
Address	C/O Verulem Advisory First Floor The Annexe New Barnes Mill Cottonmill Lane St. Albans AL1 2HA
VAT ID	no VAT ID available
Company No.	12045437 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 June 2019
Accounts	MICRO ENTITY last accounts made up to 30 November 2020
Sector (SIC)	70221 - Business and other management consultancy activities
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 (2)

Source: Companies House

Ascott, Alison Clare Status: Active Notified: 30/06/2019 Date of Birth: 04/1963 Nature of Control

Ownership of shares - 75% or more

Ascott, David Paul Status: Active Notified: 11/06/2019 Date of Birth: 08/1960 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

Ascott, Alison Clare Cottonmill Lane, St. Albans Status: Active Notified: 30/06/2019 Role: Secretary

Ascott, David Paul Cottonmill Lane, St. Albans Status: Active Notified: 11/06/2019 Date of Birth: 08/1960 Occupation: Corporate Finance Adviser Role: Director Country of Residence: England Nationality: British

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All Information about:

Marshals Corporate Finance Limited

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Persons with Significant Control (2)

Officers (2)

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