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Name	Manchester Design and Build Limited
Address	Bridgewater House 58-60 Whitworth Street Manchester Greater Manchester M1 6LT
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 VAT-Validation 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.	7 July 2019
Company Register Address	Kroll Advisory Ltd, The Chancery Manchester M2 1EW
Company No.	11893429 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings 71111 - Architectural activities
Company Register Status	liquidation
Previous Names	Manchester Design and Build Limited \| MDB
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Aghoco 1916 Limited Status: Active Notified: 20/08/2021 Companies House Number: 12597961 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%

Cordwell, Andrew Stephen Status: Active Notified: 20/03/2019 Date of Birth: 06/1976 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

Davidson, Paul Joseph Status: Active Notified: 20/03/2019 Date of Birth: 03/1969 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 (4)

Source: Companies House

Choudhury, Wasim Wali Bolton, Lancashire, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ihsan, Rofi Miah Manchester Status: Active Notified: 27/02/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cordwell, Andrew Stephen Manchester, England Status: Ceased Notified: 20/03/2019 Ceased: 08/09/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davidson, Paul Joseph Manchester, England Status: Ceased Notified: 20/03/2019 Ceased: 08/09/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Manchester Design and Build Limited

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Persons with Significant Control (3)

Officers (4)