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Nom	Manderwood Investments LTD
Adresse	Unit 5 Great Honey Borough Ind Est Neyland Pembrokeshire SA73 1SE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Manderwood Investments Limited
Société Numéro de Registre	04153537 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	66110 - Administration de marchés financiers
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Yeomans, James Alfred Stanley Status: Active Notified: 06/04/2016 Date of Birth: 10/1945 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Davies, Jessica Neyland, Milford Haven, Pembrokeshire Status: Active Notified: 03/03/2022 Date of Birth: 07/1993 Occupation: Administrator Role: Director Country of Residence: Wales Nationality: British

Tansey, Christopher Milford Haven, Pembrokeshire Status: Active Notified: 05/02/2001 Date of Birth: 12/1960 Occupation: Director Role: Secretary Country of Residence: Wales Nationality: British

Yeomans, James Alfred Stanley Neyland, Milford Haven, Pembrokeshire Status: Active Notified: 05/02/2001 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

D J R Roof Trusses Limited Status: Active Notified: 18/07/2016 Companies House Number: 01865444 Nature of Control

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