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Nom	Price Mann Group Limited
Adresse	Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13075487 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Shah, Shaileen Status: Active Notified: 10/12/2020 Date of Birth: 08/1985 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shah, Harshni Shaileen Status: Ceased Notified: 10/12/2020 Ceased: 04/04/2022 Date of Birth: 07/1985 Nature of Control

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

Officers (1)

Source: Companies House

Shah, Shaileen Edgware, Middlesex, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Price Mann FD Limited Status: Active Notified: 20/03/2023 Companies House Number: 12490575 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Price Mann Limited Status: Active Notified: 11/12/2020 Companies House Number: 13076522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Price Mann Probate Services LTD Status: Active Notified: 20/03/2023 Companies House Number: 11709748 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Price Mann Properties Limited Status: Active Notified: 20/03/2023 Companies House Number: 12494964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Price Mann Group Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)