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Jméno	SFH Manco Limited
Adresa	10th Floor 30 St Mary Axe London EC3A 8BF
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.	20. srpen 2023
Company No.	14820123 Show on Companies House
Accounts	small
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Casa By Moda Limited Status: Active Notified: 21/04/2023 Companies House Number: 13426702 Nature of Control

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

Officers (6)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 21/04/2023 Role: Secretary

Bullers, Paul Andrew 30 St Mary Axe, London, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 02/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hartley, Myles Edward 30 St Mary Axe, London, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Twemlow, William Kenneth 30 St Mary Axe, London, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 04/1990 Occupation: Investment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Lauren Diane London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yao, Zheng 30 St Mary Axe, London, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 02/1992 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Belgian

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SFH Manco Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)