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Nom	MTF Holding Limited
Adresse	C/O Marla Tube Fittings Ltd Arden Forest Industrial Est Kinwarton Farm Road Alcester B49 6EH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	4 mars 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 avril 2018
Company Register Address	No 4 Castle Court 2 Dudley DY1 4RH
Société Numéro de Registre	09127578 Show on Companies House
Statut de Société	actif
Fondé	11 juillet 2014
Accounts	GROUP next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Preedy, Simon John Status: Active Notified: 20/07/2016 Date of Birth: 07/1960 Nature of Control

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Source: Companies House

Barnes, Leslie Clifton Castlegate Way, Dudley, West Midlands, United Kingdom Status: Active Notified: 11/07/2014 Date of Birth: 08/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Birbeck, Anthony Castlegate Way, Dudley, West Midlands Status: Active Notified: 16/01/2020 Date of Birth: 04/1956 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Preedy, Peter Michael Castlegate Way, Dudley, West Midlands Status: Active Notified: 01/06/2022 Date of Birth: 02/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

Preedy, Simon John Castlegate Way, Dudley, West Midlands, United Kingdom Status: Active Notified: 29/10/2014 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MTF Holding Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)