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Jméno	MNG Mango UK Limited
Adresa	6th Floor Manfield House 1 Southampton Street London WC2R 0LR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20. březen 2018
Company Register Name	MNG-Mango U.K. Limited
Company No.	03358140 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	47710 Retail sale of clothing in specialised stores
Company Register Status	active
Previous Names	MNG Mango UK Limited \| Mango MNG Mango UK Limited Mango
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

Andic Ermay, Isak Status: Active Notified: 06/04/2016 Date of Birth: 10/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

De Vicente Sandoval, Cesar Palau-Solita I Plegamans, Barcelona, Spain Status: Active Notified: 18/06/2020 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Salvans Puigbo, Margarita Palau-Solita I Plegamans, Barcelona, Spain Status: Active Notified: 18/06/2020 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

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MNG Mango UK Limited

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Persons with Significant Control (1)

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