Toutes les informations sur:

Nom	Mannie Care and Cleaning Limited
Adresse	28 Monk Road Birmingham B8 2TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13520320 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques 88910 - Action sociale sans hébergement pour jeunes enfants
Noms Précédents	Hajj Miqat Travels Limited Global Covid 19 Testing Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Tolani, Usman Mohammed Status: Active Notified: 20/07/2021 Date of Birth: 02/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Aiyeleso, Teslim Toyin Eastwood, Nottingham, England Status: Active Notified: 23/12/2023 Occupation: Data Analyst Role: Director Country of Residence: England Nationality: Nigerian

Muhammed, Hauwa Funmilayo Birmingham, England Status: Active Notified: 23/12/2023 Role: Secretary

Tolani, Usman Mohammed Birmingham, England Status: Active Notified: 20/07/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

Toutes les informations sur:

Mannie Care and Cleaning Limited

Quick access

Persons with Significant Control (1)

Officers (3)