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Nom	Holco MAN Limited
Adresse	25 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01638058 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	liquidation
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 (1)

Source: Companies House

GB E D & F Man Financial Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09038255 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bassey, Gaynor Antigha London Status: Active Notified: 28/09/2007 Date of Birth: 11/1957 Role: Secretary Country of Residence: United Kingdom Nationality: British

Moore, Jade Louise London Status: Active Notified: 11/07/2022 Date of Birth: 07/1974 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Danish

Fordham, Lynn Rosanne Hook Heath Road, Woking Status: Ceased Notified: 07/04/2000 Ceased: 09/08/2000 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Holco MAN Limited

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Persons with Significant Control (1)

Officers (3)