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Nom	Mathurst Investments LTD
Adresse	Cambridge House 16 High Street Saffron Walden CB10 1AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12377420 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Westfield Developments Limited Status: Active Notified: 04/03/2024 Companies House Number: 01799183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Keating, Cornelius Status: Ceased Notified: 24/12/2019 Ceased: 04/03/2024 Date of Birth: 08/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Keating, Matthew Status: Ceased Notified: 24/12/2019 Ceased: 04/03/2024 Date of Birth: 05/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Keating, Cornelius Osterley Village, Isleworth, United Kingdom Status: Active Notified: 24/12/2019 Date of Birth: 08/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Keating, Matthew James Osterley Village, Isleworth, United Kingdom Status: Active Notified: 24/12/2019 Date of Birth: 05/1987 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tayler Bradshaw Limited, Saffron Walden, Essex, United Kingdom Status: Active Notified: 23/12/2021 Role: Secretary

Wust, Samantha Michelle Saffron Walden, Essex, England Status: Active Notified: 11/01/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Mathurst Investments LTD

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Persons with Significant Control (3)

Officers (4)