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Nom	SAF MAT Trading Limited
Adresse	Sharnbrook Upper School Odell Road Sharnbrook MK44 1JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08461388 Show on Companies House
Statut de Société	Dissolved
Fondé	25 mars 2013
Accounts	SMALL last accounts made up to 31 août 2021
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement 93110 - Gestion d'installations sportives
Noms Précédents	Pilgrim Academy Trading Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sharnbrook Academy Federation Status: Active Notified: 13/04/2016 Companies House Number: 07500018 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Anderson, Helen Sharnbrook, Bedford Status: Active Notified: 21/01/2021 Role: Secretary

Herbert, Ian Edward Sharnbrook, Bedford Status: Active Notified: 31/10/2020 Date of Birth: 03/1962 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mores, Stelios Sharnbrook, Bedford Status: Active Notified: 01/01/2017 Date of Birth: 02/1964 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Reynolds, Jeremy Francis Sharnbrook, Bedford Status: Active Notified: 31/10/2020 Date of Birth: 07/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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SAF MAT Trading Limited

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Persons with Significant Control (1)

Officers (4)