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Nom	Manor House Investments Holdings Limited
Adresse	Ppn Uk Head Office 380 Nottingham Road Nottingham NG7 7FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12321515 Show on Companies House
Statut de Société	Dissolved
Fondé	19 novembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

GB Daniel Hill Holdings Limited Status: Active Notified: 19/11/2019 Companies House Number: 10838765 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%

GB L May Family Limited Status: Active Notified: 19/11/2019 Companies House Number: 10884792 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

Hill, Daniel James Nottingham, England Status: Active Notified: 19/11/2019 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

May, Leslie Ian Nottingham, England Status: Active Notified: 19/11/2019 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Manor House Investments Holdings Limited

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Persons with Significant Control (2)

Officers (2)