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Nom	EL-Manara Investments LTD
Adresse	29 Green Pastures Stockport SK4 3RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13739320 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Chauhan, Azra Nabi Status: Active Notified: 12/11/2021 Date of Birth: 12/1970 Nature of Control

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

Chauhan, Tariq Mahmood Status: Active Notified: 12/11/2021 Date of Birth: 04/1967 Nature of Control

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

Officers (1)

Source: Companies House

Chauhan, Tariq Mahmood Stockport, England Status: Active Notified: 12/11/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Healthcare 24 LTD Status: Active Notified: 03/08/2022 Companies House Number: 14272794 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 Murad & TC Cuisine Limited Status: Active Notified: 11/07/2023 Companies House Number: 14994271 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

GB Burger BEE LTD Status: Ceased Notified: 19/07/2023 Ceased: 20/07/2023 Companies House Number: 15013395 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Toutes les informations sur:

EL-Manara Investments LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)