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Name	Marsh Barton Security Services Limited
Address	Marsh Gate House Alphin Brook Road Marsh Barton Exeter EX2 8TH
VAT ID	no VAT ID available
Company No.	08080645 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	99999 Dormant Company
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 (1)

Source: Companies House

Di-Vincenzo, Marcus Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Di-Vincenzo, Marcus Marsh Barton, Exeter, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgough, Joseph Marsh Barton, Exeter, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bennett, Emma Marsh Barton, Exeter, United Kingdom Status: Ceased Notified: 24/05/2023 Ceased: 07/05/2024 Role: Secretary

Mcgough, Joseph James Marsh Barton, Exeter, United Kingdom Status: Ceased Notified: 24/05/2023 Ceased: 07/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Marsh Barton Security Services Limited

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Persons with Significant Control (1)

Officers (4)