VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Marble Investment Group Limited

Address
Pavillion
96 Kensington High Street
London
W8 4SG
VAT ID no VAT ID available
Company No. 11854408 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 March 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)64304 - Trusts, funds and similar financial entities
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
Kark, Jonathan Ian Status: Active Notified: 01/03/2019 Date of Birth: 02/1989 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%
  • Raviv, Tom Status: Active Notified: 01/01/2020 Date of Birth: 10/1992 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%
  • Officers (1)

    Source: Companies House
    Raviv, Tom London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 10/1992 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Romanian