Všechny informace o:

Jméno	Manna Group Limited
Adresa	15 Donibristle Gardens Dalgety Bay Dunfermline KY11 9NQ
VAT ID (DIČ)	no VAT ID available
Company No.	SC726054 Show on Companies House
Accounts	dormant
Sector (SIC)	46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods 46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks 64201 Activities of agricultural holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Baihodjoeva, Jibek Status: Active Notified: 14/03/2022 Date of Birth: 03/1982 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

Israel, Abraham Status: Active Notified: 14/03/2022 Date of Birth: 06/1957 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

Mwangi, Sophia Wanjiku Status: Active Notified: 14/03/2022 Date of Birth: 10/1970 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 (3)

Source: Companies House

Baihodjoeva, Jibek Dalgety Bay, Dunfermline, Scotland Status: Active Notified: 14/03/2022 Date of Birth: 03/1982 Occupation: Company Secretary/director Role: Director Country of Residence: Scotland Nationality: British

Israel, Abraham Dalgety Bay, Dunfermline, Scotland Status: Active Notified: 14/03/2022 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: Kenya Nationality: French

Mwangi, Sophia Wanjiku Nairobi, Kenya Status: Active Notified: 14/03/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Kenya Nationality: Kenyan

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Všechny informace o:

Manna Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)