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Nom D'Entreprise	Mandraki Limited
Marque	The Rock & Fudge Shop
Adresse	71 The Esplanade Weymouth Dorset DT4 7AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 novembre 2019
Company Register Name	Mandraki Limited
Company Register Address	C/O Londis Weymouth DT4 0LX
Société Numéro de Registre	03522465 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 janvier 2022
Activité (Code NAF)	47250 - Commerce de détail de boissons en magasin spécialisé 47260 - Commerce de détail de produits à base de tabac en magasin spécialisé 47620 - Commerce de détail de journaux et papeterie en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bassett Holdings (Sw) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07171347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bassett, Stephen Eric Weymouth, Dorset, England Status: Active Notified: 05/03/1998 Date of Birth: 01/1968 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Bassett, Stephen Eric, M Weymouth, England Status: Active Notified: 05/03/1998 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Bassett, Victoria Weymouth, Dorset, England Status: Active Notified: 16/01/2002 Date of Birth: 03/1978 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Bassett, Victoria Louise Weymouth, England Status: Active Notified: 16/01/2002 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Brandi, David Jonathan Weymouth, Dorset Status: Active Notified: 03/01/1999 Date of Birth: 11/1967 Role: Secretary Nationality: British

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Mandraki Limited

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Persons with Significant Control (1)

Officers (5)