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Jméno	Mancosus Limited
Adresa	Corner Oak 1 Homer Road Solihull B91 3QG
VAT ID (DIČ)	no VAT ID available
Company No.	13910791 Show on Companies House
Accounts	dormant
Sector (SIC)	64205 Activities of financial services holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Firdaus, Mohd Amir Status: Active Notified: 11/02/2022 Date of Birth: 04/1978 Nature of Control

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

Malik, Asima Status: Active Notified: 11/02/2022 Date of Birth: 04/1985 Nature of Control

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

Officers (2)

Source: Companies House

Firdaus, Mohd Amir Solihull, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Malik, Asima Solihull, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Mazarine Partners Limited Status: Active Notified: 05/04/2022 Companies House Number: 13933143 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%

GB Offa Holdings Limited Status: Ceased Notified: 05/04/2022 Ceased: 05/04/2022 Companies House Number: 12220198 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%

Všechny informace o:

Mancosus Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)