All Information about:

Name	Transmanor Holdings Limited
Address	59-61 Charlotte Street St Pauls Square Birmingham B3 1PX
VAT ID	no VAT ID available
Company No.	11374452 Show on Companies House
Accounts	group last accounts made up to 31 May 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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Lloyd, Martin George Status: Active Notified: 22/05/2018 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gallagher, Nicola Maria Status: Ceased Notified: 22/05/2018 Ceased: 02/11/2018 Date of Birth: 01/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Whorton, Colin Albert Status: Ceased Notified: 22/05/2018 Ceased: 02/11/2018 Date of Birth: 07/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gallagher, Nicola Maria St Pauls Square, Birmingham, West Midlands, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Martin George St Pauls Square, Birmingham, West Midlands, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whorton, Colin Albert St Pauls Square, Birmingham, West Midlands, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Transmanor LTD Status: Active Notified: 02/11/2018 Companies House Number: 04687082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Transmanor Holdings Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)