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Nom	Mann Enterprises Holdings Limited
Adresse	Leytonstone House, 3 Hanbury Drive Leytonstone London E11 1GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10228561 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Mann Enterprises Group Ltd Status: Active Notified: 29/10/2024 Companies House Number: 15789761 Nature of Control

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

Mann, Jamie Stephen Status: Active Notified: 13/06/2016 Date of Birth: 06/1990 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

Mann, Holly Status: Ceased Notified: 22/07/2016 Ceased: 29/10/2024 Date of Birth: 11/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mann, Jamie Stephen Leytonstone, London, United Kingdom Status: Active Notified: 13/06/2016 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mann, Holly Leytonstone, London, United Kingdom Status: Ceased Notified: 13/06/2016 Ceased: 29/10/2024 Role: Secretary

Companies Controlled by This Company (2)

Mann Enterprises LTD Status: Active Notified: 22/07/2016 Companies House Number: 08248542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more