All Information about:

Name	Mars Acquisition Limited
Address	Belvedere 12 Booth Street Manchester M2 4AW
VAT ID	no VAT ID available
Company No.	08522909 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Arrow Global Investments Holdings Limited Status: Active Notified: 30/11/2017 Companies House Number: 06568603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ocm Luxembourg Mars Holdings Sarl Status: Ceased Notified: 30/04/2016 Ceased: 30/11/2017 Companies House Number: B137560 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Roberts, Richard Guy Manchester, United Kingdom Status: Active Notified: 03/06/2023 Date of Birth: 02/1975 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Shepherd, Philip William Manchester, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 05/1970 Occupation: Cco Role: Director Country of Residence: United Kingdom Nationality: British

Appleby, James Alexander William Manchester, United Kingdom Status: Ceased Notified: 12/10/2021 Ceased: 31/05/2023 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Bergen Capital Management LTD Status: Active Notified: 02/07/2018 Companies House Number: 07553297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intrum Mortgages UK Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2023 Companies House Number: 05859881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intrum Mortgages UK Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2023 Companies House Number: 06483032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Mars Acquisition Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)