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Nom	ID Manchester Limited
Adresse	Union Albert Square Manchester M2 6LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 mars 2022
Société Numéro de Registre	13606788 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Aghoco 2109 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: 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 (4)

Source: Companies House

GB Bruntwood Id Manchester Limited Status: Active Notified: 02/12/2021 Companies House Number: 13481509 Nature of Control

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

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

GB The University Of Manchester Status: Active Notified: 02/02/2022 Companies House Number: Rc000797 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%

GB Inhoco Formations Limited Status: Ceased Notified: 07/09/2021 Ceased: 02/12/2021 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB University Of Manchester Status: Ceased Notified: 02/12/2021 Ceased: 02/02/2022 Companies House Number: 04714889 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%

Officers (9)

Source: Companies House

Crotty, Kevin James Manchester, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 03/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Erlam, Westley Alan London, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 11/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Groves, Sophie London, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 04/1990 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Hackett, Patrick Anthony Manchester, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 10/1965 Occupation: Registrar, Secretary & Chief Operating O Role: Director Country of Residence: United Kingdom Nationality: Irish

Hampson, Diana Lesley Manchester, England Status: Active Notified: 09/11/2021 Date of Birth: 08/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Roderick Colbourne Manchester, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 04/1972 Occupation: Real Estate Advisory Role: Director Country of Residence: United Kingdom Nationality: British

Oglesby, Christopher George Manchester, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crowther, Peter Andrew Manchester, United Kingdom Status: Ceased Notified: 25/08/2022 Ceased: 03/11/2023 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawlor, Kate Victoria Manchester, United Kingdom Status: Ceased Notified: 03/02/2022 Ceased: 22/12/2023 Date of Birth: 02/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Aghoco 2269 Limited Status: Active Notified: 02/11/2023 Companies House Number: 14955948 Nature of Control