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Jméno	Mantaray.COM Online Limited
Adresa	49-51 Dale Street Manchester M1 2HF
VAT ID (DIČ)	no VAT ID available
Company No.	14038752 Show on Companies House
Accounts	dormant
Sector (SIC)	99999 Dormant Company
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 (2)

Source: Companies House

GB Boohoo Holdings 2 Limited Status: Active Notified: 14/10/2024 Companies House Number: 16008705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boohoo Holdings Limited Status: Ceased Notified: 11/04/2022 Ceased: 14/10/2024 Companies House Number: 11941376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Kamani, Mahmud Abdulla Manchester Status: Active Notified: 11/04/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kane, Carol Mary Manchester Status: Active Notified: 11/04/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kershaw, Thomas Manchester Status: Active Notified: 11/04/2022 Role: Secretary

Lyttle, John Manchester Status: Active Notified: 11/04/2022 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Catto, Neil James Manchester Status: Ceased Notified: 11/04/2022 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccabe, Shaun Stephen Manchester, United Kingdom Status: Ceased Notified: 03/10/2022 Ceased: 23/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mantaray.COM Online Limited

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Persons with Significant Control (2)

Officers (6)