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Jméno	Mantis Products LTD
Adresa	1st Floor Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter EX2 8PW
VAT ID (DIČ)	no VAT ID available
Company No.	12446483 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles 47650 Retail sale of games and toys in specialised stores 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 47910 Retail sale via mail order houses or via Internet
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Charles, Anton Phillipe Status: Active Notified: 06/02/2020 Date of Birth: 07/1979 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

Charles, Hayley Marie Status: Active Notified: 06/02/2020 Date of Birth: 08/1983 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

Dengel, Sean Brendan Landrick Status: Active Notified: 01/11/2021 Date of Birth: 10/2000 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%

Officers (3)

Source: Companies House

Charles, Anton Phillipe Matford Business Park, Exeter, Devon, England Status: Active Notified: 06/02/2020 Date of Birth: 07/1979 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Charles, Hayley Marie Matford Business Park, Exeter, Devon, England Status: Active Notified: 06/02/2020 Date of Birth: 08/1983 Occupation: Clerical Officer Role: Director Country of Residence: England Nationality: British

Dengel, Sean Brendan Landrick Matford Business Park, Exeter, Devon, England Status: Active Notified: 01/11/2021 Date of Birth: 10/2000 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: English

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Mantis Products LTD

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Persons with Significant Control (3)

Officers (3)