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Name	Mando Group LTD
Address	4th Floor No 5 St. Pauls Square Liverpool L3 9SJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	25 May 2017
Company Register Name	Mando Group Limited
Company No.	04391789 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	62090 - Other information technology and computer service activities 82990 - Other business support service activities n.e.c. 96090 - Other personal service activities 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 (2)

Source: Companies House

GB There Ltd Status: Active Notified: 31/03/2022 Companies House Number: 09593615 Nature of Control

Ownership of shares - 75% or more

Finch, Ian David Glyn Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1976 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Finch, Ian David Glyn Liverpool, England Status: Active Notified: 21/03/2002 Date of Birth: 07/1976 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Finch, Ian David Glyn Liverpool, England Status: Active Notified: 24/01/2019 Role: Secretary

Seal, Jonathan Cressington Park, Liverpool, England Status: Active Notified: 31/01/2012 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallace, Andrew James Liverpool, England Status: Active Notified: 07/03/2019 Date of Birth: 03/1974 Occupation: Delivery Director Role: Director Country of Residence: England Nationality: British

All Information about:

Mando Group LTD

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Persons with Significant Control (2)

Officers (4)