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Jméno	Mantle Asset Management LTD
Adresa	The Priory, Thremhall Park Start Hill Bishop's Stortford Essex CM22 7WE
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.	30. září 2019
Company No.	11572030 Show on Companies House
Previous Names	Mantle (Luton) Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mantle Estates Llp Status: Active Notified: 17/09/2018 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Baker, Guy Ernest Start Hill, Bishop'S Stortford, United Kingdom Status: Active Notified: 17/09/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Jamie Angus Start Hill, Bishop'S Stortford, United Kingdom Status: Active Notified: 17/09/2018 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandler, Matthew James Bishops Stortford, England Status: Active Notified: 27/09/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chaplin, Kay Elizabeth Bishops Stortford, England Status: Active Notified: 27/09/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thatcher, Michael Norman Bishops Stortford, Hertfordshire, England Status: Active Notified: 27/09/2019 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Pigeon (Takeley) Limited Status: Active Notified: 01/11/2024 Companies House Number: 09975002 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%

Foreland Asset Management LTD Status: Ceased Notified: 29/07/2020 Ceased: 21/10/2021 Companies House Number: 12776784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more