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Jméno	Mensoris LTD
Adresa	15 Green Lane New Eltham London SE9 2AF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Mensoris Limited
Company Register Address	Suites 5&7 3rd Floor Roxby House Sidcup DA15 7EJ
Company No.	06240124 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	71111 Architectural activities
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: 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

Martin, Anthony Status: Active Notified: 06/04/2016 Date of Birth: 10/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Martin, Anthony New Eltham, London Status: Active Notified: 08/05/2007 Date of Birth: 10/1956 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Kim New Eltham, London Status: Active Notified: 08/05/2007 Occupation: Administrator Role: Secretary Nationality: British

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Mensoris LTD

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Persons with Significant Control (1)

Officers (2)