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Nom	Mannheim Limited
Adresse	29th Floor 40 Bank Street London E14 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11340369 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Brain Labs Digital Ltd Status: Active Notified: 24/02/2021 Companies House Number: 07903451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mannheim, David Lee Status: Ceased Notified: 01/05/2018 Ceased: 24/02/2021 Date of Birth: 05/1987 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%

Mannheim, Laura Elizabeth Status: Ceased Notified: 04/06/2020 Ceased: 24/02/2021 Date of Birth: 11/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

De Canson, Olivier Jacques Marie London, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 11/1964 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: French

Gilbert, Daniel Leon London, England Status: Active Notified: 24/02/2021 Date of Birth: 09/1985 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Userconversion Limited Status: Active Notified: 10/05/2018 Companies House Number: 08151145 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Mannheim Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)