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Jméno	Manor IFA Limited
Adresa	15 Reavell Place Ipswich IP2 0ET
VAT ID (DIČ)	no VAT ID available
Company No.	04023807 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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

English, Christine Janet Status: Active Notified: 11/06/2017 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

English, Trevor Paul Status: Active Notified: 11/06/2017 Date of Birth: 04/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

English, Christine Janet Ipswich, Suffolk Status: Active Notified: 26/06/2000 Date of Birth: 08/1959 Role: Secretary Nationality: British

English, Trevor Paul Ipswich, Suffolk Status: Active Notified: 26/06/2000 Date of Birth: 04/1961 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

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Manor IFA Limited

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Persons with Significant Control (2)

Officers (2)