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Nom	Mann Made Trustees (UK) Limited
Adresse	4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05500565 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Mann Made Trustees 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 (2)

Source: Companies House

GB Mann Made Corporate Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05454176 Nature of Control

Ownership of shares - 75% or more

Hollingsworth, Alan Peter Status: Ceased Notified: 20/07/2016 Ceased: 06/04/2017 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cundy, Mark Fitzrovia, London, England Status: Active Notified: 15/03/2007 Date of Birth: 07/1959 Occupation: Tax Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

Cundy, Mark Christopher Fitzrovia, London, England Status: Active Notified: 28/02/2007 Date of Birth: 07/1959 Occupation: Tax Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hollingsworth, Alan Peter Fitzrovia, London, England Status: Active Notified: 06/07/2005 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

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Mann Made Trustees (UK) Limited

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Persons with Significant Control (2)

Officers (3)