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Name	Relish Agency Limited
Address	Network House Third Avenue Marlow SL7 1EY
VAT ID	no VAT ID available
Company No.	11456907 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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 (2)

Source: Companies House

GB Whistl Uk Limited Status: Active Notified: 04/11/2021 Companies House Number: 04417047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kin And Carta Group Limited Status: Ceased Notified: 10/07/2018 Ceased: 04/11/2021 Companies House Number: 08417677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Davies, Mark Jonathan Marlow, Buckinghamshire, England Status: Active Notified: 04/11/2021 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, John Marlow, Buckinghamshire, England Status: Active Notified: 04/11/2021 Role: Secretary

Home, Kathleen Ruth Marlow, Buckinghamshire, England Status: Active Notified: 04/11/2021 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parmar, Manoj Kumar Marlow, Buckinghamshire, England Status: Active Notified: 04/11/2021 Date of Birth: 10/1966 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Nicholas Mark Marlow, Buckinghamshire, England Status: Active Notified: 04/11/2021 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fenlon, Stuart James London, England Status: Ceased Notified: 06/08/2018 Ceased: 04/11/2021 Occupation: None Role: Director Country of Residence: England Nationality: British

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Relish Agency Limited

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Persons with Significant Control (2)

Officers (6)