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Name	John Manns Limited
Address	71 The Hundred Romsey Hampshire SO51 8BZ
VAT ID	no VAT ID available
Company No.	05396648 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 March 2005
Accounts	DORMANT last accounts made up to 31 March 2020
Sector (SIC)	42990 - Construction of other civil engineering projects 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Manns, John David Status: Active Notified: 17/03/2017 Date of Birth: 06/1947 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Manns, John David Romsey, Hampshire Status: Active Notified: 17/03/2005 Date of Birth: 06/1947 Occupation: Builder Role: Director Country of Residence: England Nationality: English

Manns, Susan Ann Romsey, Hampshire Status: Active Notified: 17/03/2005 Role: Secretary Nationality: British

All Information about:

John Manns Limited

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Persons with Significant Control (1)

Officers (2)