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Nom	Manimpex (Holdings) Limited
Adresse	The Forge Langham Colchester CO4 5PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09415625 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: 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 (2)

Source: Companies House

Allen, Binnur Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control

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

Allen, Esq, Daniel Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control

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

Officers (2)

Source: Companies House

Allen, Binnur Colchester, Essex, United Kingdom Status: Active Notified: 31/01/2015 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Daniel Colchester, Essex, United Kingdom Status: Active Notified: 31/01/2015 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Manimpex Management LTD Status: Active Companies House Number: 04245315

GB Manimpex Online Limited Status: Active Companies House Number: 09410028

GB Manimpex Recruitment Limited Status: Active Companies House Number: 09410110

GB Manimpex Trading Limited Status: Active Companies House Number: 09409984

Toutes les informations sur:

Manimpex (Holdings) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)