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Name	Manalac Property Management LTD
Address	Flat 3 23 Maud Street London E16 1YU
VAT ID	no VAT ID available
Company No.	11876230 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 March 2019
Accounts	DORMANT last accounts made up to 31 March 2020
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis 98000 - Residents property management
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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Officers (4)

Source: Companies House

Manalac, Eufrocina London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 03/1953 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Manalac, Joe London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 12/1988 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Manalac, Rheaflor London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 11/1991 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Manalac, Simeon London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 06/1951 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Manalac Property Management LTD

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Officers (4)