Všechny informace o:

Jméno	Mannheim Global Securities Limited
Adresa	11 Passalewe Lane Wavendon Gate Milton Keynes MK7 7RF
VAT ID (DIČ)	no VAT ID available
Company No.	09989411 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. únor 2016
Accounts	DORMANT last accounts made up to 28. únor 2022
Sector (SIC)	66190 - Activities auxiliary to financial intermediation n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Duff, Robert Mcdonald Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Duff, Robert Mcdonald Wavendon Gate, Milton Keynes, England Status: Active Notified: 05/02/2016 Date of Birth: 03/1964 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Duff, Robert Mcdonald, Mr. Wavendon Gate, Milton Keynes, England Status: Active Notified: 05/02/2016 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Romaro Brokers Limited Status: Active Notified: 20/09/2017 Companies House Number: 10368157 Nature of Control

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

Všechny informace o:

Mannheim Global Securities Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)