Toutes les informations sur:

Nom	Manalo Limited
Adresse	74 Denison Road London SW19 2DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15435553 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 janvier 2024
Activité (Code NAF)	45320 - Commerce de détail d'équipements automobiles 55100 - Hôtels et hébergement similaire 56103 - Restaurants et services de restauration mobile 92000 - Organisation de jeux de hasard et d'argent
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?
Source: 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 (1)

Source: Companies House

Manalo, Michael Status: Active Notified: 23/01/2024 Date of Birth: 11/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ivanov, Pamela Dela Cruz London, England Status: Active Notified: 25/04/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: Filipino

Manalo, Michael Cayabyab London, England Status: Active Notified: 23/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Montenegro, Roi Myron Ferrer, Mr. London, England Status: Ceased Notified: 04/03/2024 Ceased: 31/03/2024 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Filipino

Toutes les informations sur:

Manalo Limited

Quick access

Persons with Significant Control (1)

Officers (3)