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Nom	Mathews Comfort Business Planning Limited
Adresse	1 Oak Court Nursery Road North Leigh Witney OX29 6SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12622022 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

GB Mathews Comfort Group Limited Status: Active Notified: 26/05/2020 Companies House Number: 11425200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Weston, Daniel Lee Status: Ceased Notified: 26/05/2020 Ceased: 14/08/2024 Date of Birth: 12/1979 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Tyrell, Beverley Elizabeth North Leigh, Witney, England Status: Active Notified: 26/05/2020 Date of Birth: 02/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Tyrell, Beverley Elizabeth North Leigh, Witney, England Status: Active Notified: 26/05/2020 Role: Secretary

Tyrell, Beverley Elizabeth, Mts North Leigh, Witney, England Status: Active Notified: 26/05/2020 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Weston, Daniel Lee North Leigh, Witney, England Status: Active Notified: 26/05/2020 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Mathews Comfort Business Planning Limited

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Persons with Significant Control (2)

Officers (4)