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Nom	Manningrey Developments Limited
Adresse	1 Brickfields Close 1 Brickfields Close, Hollingbourne Me17 1Sf Maidstone ME17 1SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04044642 Show on Companies House
Statut de Société	Dissolved
Fondé	1 août 2000
Accounts	MICRO ENTITY last accounts made up to 31 août 2021
Activité (Code NAF)	41100 - Promotion immobilière
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Evans, David John Church Lane, Trottiscliffe, Kent Status: Active Notified: 01/08/2000 Date of Birth: 08/1948 Occupation: Company Director Proposed Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, John Russell Ashgrove Road, Sevenoaks, Kent Status: Active Notified: 01/08/2000 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Carmarthen Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 04099481 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Manningrey Developments Limited

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Officers (2)

Companies Controlled by This Company (1)