Toutes les informations sur:

Nom	Mann & SON (London) Limited
Adresse	The Naval House Kings Quay Street Harwich Essex CO12 3JJ
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.	13 novembre 2020
Société Numéro de Registre	00444555 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Binks, Allan William Spence Status: Active Notified: 06/04/2016 Date of Birth: 11/1941 Nature of Control

Significant influence or control

Binks, Thomas Allan Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Binks, William Andrew Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control

Significant influence or control

GB M-Ship Limited Status: Active Notified: 06/04/2016 Companies House Number: 05593413 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Binks, Allan William Spence Harwich, Essex Status: Active Notified: 27/01/1995 Date of Birth: 11/1941 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Binks, Thomas Allan Evercreech, Shepton Mallet, England Status: Active Notified: 19/10/2001 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Binks, William Andrew Sudbury, Suffolk, United Kingdom Status: Active Notified: 01/01/1998 Date of Birth: 09/1966 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Jonathan Paul Kings Quay Street, Harwich, Essex Status: Active Notified: 21/04/2016 Role: Secretary

Toutes les informations sur:

Mann & SON (London) Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)