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Nom	OLD Manor Trading LTD
Adresse	Copper House 5 Garratt Lane Wandsworth SW18 4AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08259105 Show on Companies House
Statut de Société	Dissolved
Fondé	18 octobre 2012
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 28 mars 2022
Activité (Code NAF)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Bfi Limited Status: Active Notified: 22/11/2016 Companies House Number: 06603994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dodd, Simon Ray Wandsworth Status: Active Notified: 10/07/2020 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Loughborough, Mark Wandsworth Status: Active Notified: 30/09/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Michael James Wandsworth Status: Active Notified: 28/11/2019 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Henal Wandsworth, London Status: Active Notified: 13/04/2022 Role: Secretary

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OLD Manor Trading LTD

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Persons with Significant Control (1)

Officers (4)