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Nom	Manhattan Manchester Commercial Limited
Adresse	Alliance House Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10740330 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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 (3)

Source: Companies House

GB Devonshire House Property Limited Status: Active Notified: 01/08/2019 Companies House Number: 06163156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rusell, David Status: Ceased Notified: 25/04/2017 Ceased: 01/08/2019 Date of Birth: 09/1956 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%

Russell, Alexander James Status: Ceased Notified: 25/04/2017 Ceased: 01/08/2019 Date of Birth: 06/1982 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 (2)

Source: Companies House

Rusell, David Clarence Avenue, Trafford Park, Manchester, United Kingdom Status: Active Notified: 25/04/2017 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Alexander James Clarence Avenue, Trafford Park, Manchester, United Kingdom Status: Active Notified: 25/04/2017 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Manhattan Manchester Commercial Limited

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Persons with Significant Control (3)

Officers (2)