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Jméno	Manzillo Services Limited
Adresa	3rd Floor 114A Cromwell Road Kensington London SW7 4AG
VAT ID (DIČ)	no VAT ID available
Company No.	15384137 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	3. leden 2024
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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
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Persons with Significant Control (1)

Source: Companies House

GB Manzillo Holdings Limited Status: Ceased Notified: 03/01/2024 Ceased: 03/01/2024 Companies House Number: 05317536 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Cawdery, Shaun Kensington, London, England Status: Active Notified: 03/01/2024 Occupation: Chartered Certified Accountant Role: Director Country of Residence: Gibraltar Nationality: British

Henderson, John Kensington, London, England Status: Active Notified: 03/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Manzillo Services Limited

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Persons with Significant Control (1)

Officers (2)