All Information about:

Name	Markmonitor Limited
Address	12 New Fetter Lane London EC4A 1JP
VAT ID	no VAT ID available
Company No.	11268452 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Rowlands, Sharon Teresa Status: Active Notified: 31/10/2022 Date of Birth: 09/1958 Nature of Control

Right to appoint and remove directors

GB Camelot Uk Bidco Limited Status: Ceased Notified: 21/03/2018 Ceased: 31/10/2022 Companies House Number: 10267893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newfold Digital, Inc. Status: Ceased Notified: 31/10/2022 Ceased: 31/10/2022 Companies House Number: 02739803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Clohecy, Christina Leigh London, England Status: Active Notified: 31/10/2022 Date of Birth: 12/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Neace, Jeffrey Scott London, England Status: Active Notified: 31/10/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

All Information about:

Markmonitor Limited

Quick access

Persons with Significant Control (3)

Officers (2)