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Name	Marick Management LTD
Address	33 Cavendish Square London Greater London W1G 0PW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	Chancery House Woking GU21 7SA
Company No.	08063212 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Hornbuckle Mitchell Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2018 Companies House Number: 02741578 Nature of Control

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Officers (3)

Source: Companies House

Boret, Marcus James Woking, Surrey, United Kingdom Status: Active Notified: 10/05/2012 Date of Birth: 06/1965 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Going, Patrick Simon Parker Woking, Surrey, United Kingdom Status: Active Notified: 10/05/2012 Date of Birth: 11/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Pope, Nigel Howard Woking, Surrey, United Kingdom Status: Active Notified: 12/12/2017 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Marick Management LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)