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Jméno	Manmar Security Doors LTD
Adresa	5 Woodcourt Wigan WN3 5BZ
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.	28. srpen 2023
Company Register Address	Taxassist Accountants Derby DE23 4TD
Company No.	14864154 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	32990 Other manufacturing n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Heyes, Martin Patrick Status: Active Notified: 12/05/2023 Date of Birth: 08/1973 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%

Sohanpal, Moninder Singh Status: Active Notified: 09/06/2023 Date of Birth: 07/1973 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%

GB Aujla Group Ltd Status: Ceased Notified: 12/05/2023 Ceased: 09/06/2023 Companies House Number: 12947924 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Heyes, Martin Patrick 2 Burghley Way, Derby, England Status: Active Notified: 12/05/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sohanpal, Moninder Singh 2 Burghley Way, Derby, England Status: Active Notified: 09/06/2023 Date of Birth: 07/1973 Occupation: Carpenter Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Citrine (ECO) LTD Status: Active Notified: 21/07/2024 Companies House Number: 13652090 Nature of Control

Ownership of shares - 75% or more

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Manmar Security Doors LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)