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Nom	Manalac Property Management LTD
Adresse	Flat 3 23 Maud Street London E16 1YU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11876230 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mars 2019
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers 98000 - Residents property management
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 (4)

Source: Companies House

Manalac, Eufrocina London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 03/1953 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Manalac, Joe London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 12/1988 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Manalac, Rheaflor London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 11/1991 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Manalac, Simeon London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 06/1951 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Manalac Property Management LTD

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Officers (4)