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Nom	Manchester Wholesale Centre UK LTD
Adresse	34 Larch Gardens Manchester M8 8BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12343544 Show on Companies House
Statut de Société	Dissolved
Fondé	2 décembre 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Chadha, Narinder Singh Status: Active Notified: 02/12/2019 Date of Birth: 07/1945 Nature of Control

Significant influence or control

GB Manchester Wholesale Centre (Gibraltar) Ltd Status: Active Notified: 02/12/2019 Companies House Number: 00102953 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Chadha, Narinder Singh Manchester, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 07/1945 Occupation: Managing Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Chadha, Narinder Singh Manchester, United Kingdom Status: Active Notified: 02/12/2019 Role: Secretary

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Manchester Wholesale Centre UK LTD

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Persons with Significant Control (2)

Officers (2)