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Name	Marmac Group Limited
Address	Anchor House 195 Dumbarton Road Clydebank G81 4XJ
VAT ID	no VAT ID available
Company No.	SC571735 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 July 2017
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 November 2018
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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 (2)

Source: Companies House

Lofnes, Brian Joseph Status: Active Notified: 21/07/2017 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mccall, Christopher Status: Active Notified: 21/07/2017 Date of Birth: 05/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lofnes, Brian Joseph Clydebank, Scotland Status: Active Notified: 21/07/2017 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mccall, Christopher Clydebank, Scotland Status: Active Notified: 21/07/2017 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Marmac Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)