Toutes les informations sur:

Nom	Matsa Holdings LTD
Adresse	One Eleven Edmund Street Birmingham B3 2HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08293396 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Gateley (Holdings) Plc Status: Active Notified: 05/03/2020 Companies House Number: 09310078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crompton, Andrew Richard Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2020 Date of Birth: 03/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Davies, Peter Gareth Birmingham, England Status: Active Notified: 05/03/2020 Date of Birth: 03/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 05/03/2020 Role: Secretary

Ward, Michael James Birmingham, England Status: Active Notified: 05/03/2020 Date of Birth: 01/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Crompton, Andrew Richard Bolton, United Kingdom Status: Ceased Notified: 14/11/2012 Ceased: 05/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vinden, Peter Birmingham, England Status: Ceased Notified: 05/03/2020 Ceased: 29/02/2024 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Thomas Alexander Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02280956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Matsa Holdings LTD

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)