Toutes les informations sur:

Nom	Maniyar Capital Advisors UK Holdings LTD.
Adresse	Level 6 25 Soho Square London W1D 3QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11965043 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Maniyar, Dharmesh Mahendra Kumar Status: Active Notified: 26/04/2019 Date of Birth: 09/1978 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Konda, Mark London, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Maniyar, Dharmesh Mahendra Kumar London, United Kingdom Status: Active Notified: 26/04/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Trew, Patrick James Macdonald London, United Kingdom Status: Active Notified: 11/01/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Maniyar Capital Advisors UK LTD. Status: Active Notified: 01/05/2019 Companies House Number: 11972438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Maniyar Capital Advisors UK Holdings LTD.

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)