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Nom	Manchester Centre FOR Management Development Limited
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14828394 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines 82301 - Organisation de salons professionnels et congrès 82302 - Organisation de salons professionnels et congrès
Statut de Société	active
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Femi-Walsh, Anwuli Joy Status: Active Notified: 26/04/2023 Date of Birth: 05/1978 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Oluwafemi, Victor Status: Active Notified: 17/05/2024 Date of Birth: 09/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Femi-Walsh, Anwuli Joy London, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 05/1978 Occupation: Management Consultant Role: Director Country of Residence: France Nationality: Nigerian

Femi-Walsh, Anwuli Joy London, United Kingdom Status: Active Notified: 26/04/2023 Role: Secretary

Oluwafemi, Victor Walsh London, United Kingdom Status: Active Notified: 17/05/2024 Role: Secretary

Oluwafemi, Victor Walsh London, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Management Consultant Role: Director Country of Residence: Isle Of Man Nationality: Nigerian

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Manchester Centre FOR Management Development Limited

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Persons with Significant Control (2)

Officers (4)