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Nom	Maan Management LTD
Adresse	C/O Frost Group Limited Court House The Old Police Station South Street Ashby-De-La-Zouch LE65 1BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06378570 Show on Companies House
Statut de Société	Dissolved
Fondé	21 septembre 2007
Activité (Code NAF)	62090 - Autres activités informatiques
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

Bandoo, Angela Patricia Status: Active Notified: 30/06/2016 Date of Birth: 11/1956 Nature of Control

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

Bandoo, Marcel Martin Status: Active Notified: 30/06/2016 Date of Birth: 11/1957 Nature of Control

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

Significant influence or control

Officers (2)

Source: Companies House

Bandoo, Angela The Old Police Station South Street, Ashby-De-La-Zouch, Leicestrshire Status: Active Notified: 21/09/2007 Role: Secretary Nationality: British

Bandoo, Marcel Martin The Old Police Station South Street, Ashby-De-La-Zouch, Leicestrshire Status: Active Notified: 21/09/2007 Date of Birth: 11/1957 Occupation: It Contractor/freelancer Role: Director Country of Residence: England Nationality: British

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Maan Management LTD

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Persons with Significant Control (2)

Officers (2)