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Nom	Manimpex Management LTD
Adresse	18 Greenhill Crescent Watford Business Park Watford Herts WD18 8JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Manimpex Management Limited
Company Register Address	The Forge Colchester CO4 5PX
Société Numéro de Registre	04245315 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	23700 - Taille, façonnage et finissage de pierres
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Manimpex Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09415625 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Allen, Binnur Rickmansworth, Hertfordshire, United Kingdom Status: Active Notified: 03/07/2001 Date of Birth: 02/1962 Role: Secretary Nationality: British

Allen, Daniel Rickmansworth, Hertfordshire, United Kingdom Status: Active Notified: 03/07/2001 Date of Birth: 04/1962 Occupation: Marble & Granite Mfg Role: Director Country of Residence: England Nationality: British

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Manimpex Management LTD

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Persons with Significant Control (1)

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