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Name	North MAN Limited
Address	Unit 4 Gordon Mews Gordon Close Portslade Brighton BN41 1HU
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.	5 April 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	29 December 2023
Company No.	11688187 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2022
Sector (SIC)	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

This data is incorrect?
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
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Persons with Significant Control (4)

Source: Companies House

Kosari Esfahani, Sayed Ali Status: Active Notified: 29/01/2021 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

Esfahani, Sayed Ali Kosari Status: Ceased Notified: 20/11/2018 Ceased: 26/01/2021 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kosari Esfahani, Sayed Ali Status: Ceased Notified: 27/01/2021 Ceased: 27/01/2021 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Symes, Darren Status: Ceased Notified: 20/11/2018 Ceased: 20/11/2018 Date of Birth: 10/1958 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

Kosari Esfahani, Sayed Ali Hove, England Status: Active Notified: 28/01/2021 Date of Birth: 01/1976 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Symes, Darren London, England Status: Ceased Notified: 20/11/2018 Ceased: 20/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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North MAN Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (2)