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Name	Manuella Care Property Limited
Address	72 Deacon Hill Road Elstree Borehamwood WD6 3JG
VAT ID	no VAT ID available
Company No.	15215792 Show on Companies House
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 (3)

Source: Companies House

Adiele-Ogbor, Atainu Status: Active Notified: 17/10/2023 Date of Birth: 01/1980 Nature of Control

Significant influence or control

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

Right to appoint and remove directors

GB Manuella Care Limited Status: Active Notified: 03/03/2025 Companies House Number: 08309863 Nature of Control

Ownership of shares - 75% or more

Monday, Martha Status: Active Notified: 17/10/2023 Date of Birth: 06/1966 Nature of Control

Significant influence or control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Adiele-Ogbor, Atainu Elstree, Borehamwood, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Monday, Martha Elstree, Borehamwood, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

All Information about:

Manuella Care Property Limited

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Persons with Significant Control (3)

Officers (2)