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Nom	Manfield Limited
Adresse	Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10648384 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Wijsmuller, Donovan Gijsbertus Status: Active Notified: 02/03/2017 Date of Birth: 07/1956 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Holder, Michael Status: Ceased Notified: 02/03/2017 Ceased: 02/03/2017 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Comer, Brian Martin 66 College Road, Harrow, United Kingdom Status: Active Notified: 02/03/2017 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Comer, Luke Andrew Monaco, Monaco Status: Active Notified: 02/03/2017 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: Irish

Grosvenor Financial Nominees Limited, Barnet, England Status: Active Notified: 02/03/2017 Role: Secretary Nationality: British

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Manfield Limited

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Persons with Significant Control (2)

Officers (3)