All Information about:

Name	Greenmayo LTD
Address	C/O Eleven Eleven Uk Group Limited Blackfriars House, St Marys Parsonage Manchester M3 2JA
VAT ID	no VAT ID available
Company No.	12595632 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	MM Investment Activities LTD
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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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mann, Mark Status: Active Notified: 11/05/2020 Date of Birth: 04/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mann, Samantha Carolynne Status: Active Notified: 01/08/2022 Date of Birth: 03/1974 Nature of Control

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

Officers (1)

Source: Companies House

Mann, Mark St Marys Parsonage, Manchester, England Status: Active Notified: 11/05/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB 11 11 Asset Management LTD Status: Active Notified: 04/05/2023 Companies House Number: 13718054 Nature of Control

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GB 17-21 Mumps LTD Status: Active Notified: 21/03/2022 Companies House Number: 13992197 Nature of Control

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GB Built ON Good Vibes Limited Status: Active Notified: 26/06/2023 Companies House Number: 14962716 Nature of Control

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Ownership of voting rights - 75% or more

Gbmm LTD Status: Active Notified: 23/09/2020 Companies House Number: 12711001 Nature of Control

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

GB Shaw Road SPV LTD Status: Active Notified: 16/03/2022 Companies House Number: 13980145 Nature of Control

Significant influence or control

Eleven Eleven UK Group Limited Status: Ceased Notified: 29/06/2020 Ceased: 08/03/2023 Companies House Number: 12704892 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%

All Information about:

Greenmayo LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (6)