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Jméno	Manypets LTD
Adresa	Unit 1B Summers Street London EC1R 5BD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	11. únor 2018
Company No.	07886430 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	66220 Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Bought By Many LTD
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Farley, Guy Matthew Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2020 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Mendel, Steven Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2020 Date of Birth: 06/1967 Nature of Control

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GB Octopus Investments Limited Status: Ceased Notified: 26/10/2016 Ceased: 11/09/2018 Companies House Number: 03942880 Nature of Control

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Source: Companies House

Barile, Luisa Carlotta London, England Status: Active Notified: 09/10/2020 Date of Birth: 03/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Farley, Guy Matthew London, England Status: Active Notified: 19/12/2011 Date of Birth: 04/1970 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Totty, Martin Richard London, England Status: Active Notified: 18/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Eleazu, Oke Amogu London, England Status: Ceased Notified: 19/05/2022 Ceased: 06/12/2023 Date of Birth: 12/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fink, Roger Jonathan London, England Status: Ceased Notified: 03/08/2021 Ceased: 27/02/2024 Role: Secretary

Mendel, Steven Paul London, England Status: Ceased Notified: 19/12/2011 Ceased: 09/02/2024 Date of Birth: 06/1967 Occupation: Internet Services Role: Director Country of Residence: England Nationality: British

Shenton, Timothy London Status: Ceased Notified: 13/10/2015 Ceased: 26/10/2016 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Thomson, Robert London, England Status: Ceased Notified: 06/12/2016 Ceased: 01/05/2020 Occupation: Advisor Role: Director Country of Residence: United Kingdom Nationality: British

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Cotidia LTD Status: Active Notified: 26/02/2019 Companies House Number: 07908426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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GB Brooks Braithwaite (Sussex) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Companies House Number: 01416900 Nature of Control

Significant influence or control

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Manypets LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (4)