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Nom	Matibe Limited
Adresse	Carlyle House Chorley New Road Bolton BL1 4BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04364266 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Crash Cash 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Dixon, Matthew Edward Status: Active Notified: 27/10/2022 Date of Birth: 07/1968 Nature of Control

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

Walters, Timothy Bernard Status: Active Notified: 01/02/2022 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Sherrington, John Howard Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Date of Birth: 11/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dixon, Matthew Edward Bolton, England Status: Active Notified: 27/10/2022 Date of Birth: 07/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Priestley, Benedict Daniel Bolton, England Status: Active Notified: 27/10/2022 Date of Birth: 07/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Walters, Timothy Bernard Bolton, England Status: Active Notified: 01/02/2022 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Serious LAW Investments Limited Status: Ceased Notified: 26/01/2023 Ceased: 21/01/2025 Companies House Number: 14450247 Nature of Control