All Information about:

Name	MNN Holdings Limited.
Address	C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF
VAT ID	no VAT ID available
Company No.	02797127 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2020
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
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 (1)

Source: Companies House

Havelaar, Monique Pamela Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 Nature of Control

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

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Campbell, Eamon London, United Kingdom Status: Active Notified: 06/04/2010 Date of Birth: 08/1968 Occupation: Finance & Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Hambley, Simon Xavier Chester Business Park, Chester, Cheshire, England Status: Active Notified: 04/09/2019 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Havelaar, Monique Pamela London, United Kingdom Status: Active Notified: 29/03/1993 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Lala, Bilal Hashim Hempsted, Gloucester Status: Ceased Notified: 20/01/2005 Ceased: 31/03/2006 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Waples, Christopher Brian Lyons Road Slinfold, Horsham Status: Ceased Notified: 28/02/2003 Ceased: 31/03/2006 Occupation: Director Key Accounts & Develo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Crown Business Communications LTD Status: Active Notified: 06/04/2016 Companies House Number: 02791115 Nature of Control

Ownership of shares - 75% or more