All Information about:

Name	Marshall Leasing Limited
Address	Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
VAT ID	no VAT ID available
Company No.	00156897 Show on Companies House
Accounts	full last accounts made up to 31 December 2020
Sector (SIC)	64910 - Financial leasing
Company Register Status	liquidation
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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Baird, Richard Dublin 4, Ireland Status: Active Notified: 24/11/2017 Date of Birth: 03/1967 Occupation: New Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mcdowell, Greg Birmingham Status: Active Notified: 14/01/2019 Date of Birth: 09/1974 Occupation: Banker Role: Director Country of Residence: Ireland Nationality: Irish

Mcgee, James Dublin 4, Ireland Status: Active Notified: 24/11/2017 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Targett, Philip Norman Birmingham Status: Active Notified: 01/04/2008 Date of Birth: 05/1957 Occupation: Customer Service Director Role: Director Country of Residence: England Nationality: British

Wright, Ian Dublin 4, Ireland Status: Active Notified: 24/11/2017 Date of Birth: 02/1972 Occupation: Banker Role: Director Country of Residence: Northern Ireland Nationality: British

Lavender, Christopher Gerald Potton, Sandy Status: Ceased Notified: 01/01/1999 Ceased: 31/05/2010 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Marshall Leasing Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)