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Jméno	Matco Direct Limited
Adresa	26A Vantage House Northenden Road Sale Cheshire M33 3BR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	40 Glebeland Road Sale GU15 3DB
Company No.	04270897 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	46900 Non-specialised wholesale trade
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Clean Linen Services Limited Status: Active Notified: 17/05/2024 Companies House Number: 00087908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ambrose, Julie Pauline Status: Ceased Notified: 01/08/2016 Ceased: 17/05/2024 Date of Birth: 06/1960 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%

Significant influence or control

Pinder, Martin Stewart Status: Ceased Notified: 01/08/2016 Ceased: 17/05/2024 Date of Birth: 03/1966 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%

Significant influence or control

Officers (4)

Source: Companies House

Godley, Kevin Michael Camberley, England Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ambrose, Julie Pauline Camberley, England Status: Ceased Notified: 15/08/2001 Ceased: 17/05/2024 Occupation: Secretary Role: Secretary Nationality: British

Ambrose, Julie Pauline Camberley, England Status: Ceased Notified: 17/01/2005 Ceased: 17/05/2024 Date of Birth: 06/1960 Occupation: Co Sec Role: Director Country of Residence: England Nationality: British

Pinder, Martin Stewart Camberley, England Status: Ceased Notified: 15/08/2001 Ceased: 17/05/2024 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Matco Direct Limited

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Persons with Significant Control (3)

Officers (4)