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Jméno	Manak Homes Limited
Adresa	7-8 Stratford Place London W1C 1AY
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.	10. srpen 2020
Company Register Name	Manak Homes Limited
Company Register Address	7 Stratford Place London WIC 1AY
Company No.	05282843 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities 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 (2)

Source: Companies House

GB Akaal Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05957569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Manak, Rajbir Singh Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1966 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Manak, Gaganvir Singh 303 High Street, Orpington, England Status: Active Notified: 26/03/2018 Date of Birth: 12/1991 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Manak, Hamanvir Singh 303 High Street, Orpington, England Status: Active Notified: 15/03/2023 Date of Birth: 12/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manak, Rajbir Singh 303 High Street, Orpington, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 10/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Manak, Surinder Singh 303 High Street, London, England Status: Active Notified: 10/11/2004 Date of Birth: 05/1969 Occupation: Solicitor Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Manak Homes (East Finchley) Limited Status: Active Notified: 21/12/2023 Companies House Number: 15366094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Manak Homes Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)