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Nom	MAN Corporation Limited
Adresse	Accrida Limited Regus House Admirals Park, Victory Way Dartford DA2 6QD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 juin 2021
Company Register Address	48 Warwick Street London W1B 5AW
Société Numéro de Registre	09642341 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Angus Real Estate Investments Limited Tyrolese (799) 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mahdiar, Ahmadi Niri Status: Active Notified: 02/04/2020 Date of Birth: 03/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elmieh, Farrokh Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2020 Date of Birth: 12/1945 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ahmadi Niri, Mahdiar London, England Status: Active Notified: 01/05/2020 Date of Birth: 03/1992 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Canadian

Al-Rawi, Salaam London, England Status: Active Notified: 25/03/2024 Role: Secretary

Ahmadi Niri, Hamed Victory Way, Dartford, England Status: Ceased Notified: 01/05/2020 Ceased: 24/11/2023 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Altitude Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09473850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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MAN Corporation Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)