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Nom	Matrix Park (Plot 1100) Management Company LTD
Adresse	8 Eaton Avenue Matrix Park Buckshaw Village Chorley Lancashire PR7 7NA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Matrix Park (Plot 1100) Management Company Limited
Company Register Address	Redrow House Flintshire CH5 3RX
Société Numéro de Registre	05160144 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	98000 Residents property management
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

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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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Officers (3)

Source: Companies House

Larkin, Julian Anthony St David'S Park, Flintshire Status: Active Notified: 30/06/2018 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilford, David Charles Bardon Hill, Coalville, England Status: Active Notified: 06/11/2019 Date of Birth: 03/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Cope, Graham Anthony St David'S Park, Flintshire Status: Ceased Notified: 24/06/2004 Ceased: 30/11/2023 Date of Birth: 02/1964 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Matrix Park (Plot 1100) Management Company LTD

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Persons with Significant Control (2)

Officers (3)