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Nom	Manor (2016) Holdings Limited
Adresse	Unit 1 Woodside Industrial Estate Pedmore Road Dudley DY2 0RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10094533 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Tcmc Manor Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Thailand Carpet Manufacturing Public Company Ltd Status: Active Notified: 12/09/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dickens, Zoe Caroline Dudley, England Status: Active Notified: 22/06/2016 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Panachet, Piyaporn Dudley, England Status: Active Notified: 01/01/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: Thailand Nationality: Thai

Srivikorn, Pimol Dudley, England Status: Active Notified: 05/10/2016 Date of Birth: 04/1964 Occupation: Business Owner Role: Director Country of Residence: Thailand Nationality: Thai

Companies Controlled by This Company (8)

GB TCM Living LTD Status: Active Notified: 10/11/2016 Companies House Number: 10202980 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%

AMX Design Limited Status: Ceased Notified: 06/07/2017 Ceased: 06/07/2017 Companies House Number: 04247476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more