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Nom	Manigham Trading LTD
Adresse	57B Aylesbury Street Fenny Stratford Milton Keynes MK2 2BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13486293 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47190 - Autre commerce de détail en magasin non spécialisé 47421 - Commerce de détail de matériels de télécommunication 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Raza, Syed Status: Active Notified: 30/06/2021 Date of Birth: 03/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fazil, Adil Status: Ceased Notified: 30/06/2021 Ceased: 31/03/2022 Date of Birth: 02/1983 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Raza, Syed Bletchley, Milton Keynes, Buckinghamshire Status: Active Notified: 30/06/2021 Date of Birth: 03/1980 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

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Manigham Trading LTD

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Persons with Significant Control (2)

Officers (1)