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Jméno	Management Assured Limited
Adresa	20 Eastern Avenue Pinner Middlesex HA5 1NP
VAT ID (DIČ)	no VAT ID available
Company No.	03790158 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. červen 2023
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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
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Persons with Significant Control (2)

Source: Companies House

Indran, Hari Nivirthinath Status: Active Notified: 02/06/2016 Date of Birth: 04/1983 Nature of Control

Ownership of shares - 75% or more

Indran, Subramaniam Status: Active Notified: 01/05/2016 Date of Birth: 03/1947 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Indran, Hari Nivirthinath Pinner, Middlesex Status: Active Notified: 16/07/2010 Date of Birth: 04/1983 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Indran, Rajesvary Pinner, Middlesex Status: Active Notified: 27/06/2011 Role: Secretary

Indran, Subramaniam Pinner, Middlesex Status: Active Notified: 12/08/1999 Date of Birth: 03/1947 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Management Assured Limited

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Persons with Significant Control (2)

Officers (3)