All Information about:

Name	MAN and VAN Bookers LTD
Address	85 Great Portland Street First Floor London W1W 7LT
VAT ID	no VAT ID available
Company No.	12860765 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	62090 - Other information technology and computer service activities 63120 - Web portals 73110 - Advertising agencies
Company Register Status	active
Previous Names	Wowdiva LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Petrea, Ana-Maria Status: Active Notified: 22/09/2023 Date of Birth: 12/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Artene, Paula Status: Ceased Notified: 07/09/2020 Ceased: 22/09/2023 Date of Birth: 01/1973 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

Petrea, Ana-Maria First Floor, London, England Status: Active Notified: 22/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

Artene, Paula First Floor, London, England Status: Ceased Notified: 07/09/2020 Ceased: 22/09/2023 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

All Information about:

MAN and VAN Bookers LTD

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Persons with Significant Control (2)

Officers (2)