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Jméno	The Alan Mattey Trust Corporation Limited
Adresa	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
VAT ID (DIČ)	no VAT ID available
Company No.	07777230 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (3)

Source: Companies House

Barnett, Alexander Rael Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Davis, Robert Adam Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Mattey, Steven Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (5)

Source: Companies House

Barnett, Alexander Rael Mill Hill, London, United Kingdom Status: Active Notified: 16/09/2011 Date of Birth: 12/1966 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 16/09/2011 Date of Birth: 04/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary

Mattey, Steven Mill Hill, London, United Kingdom Status: Active Notified: 16/09/2011 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sandler, Alison Mill Hill, London, United Kingdom Status: Ceased Notified: 17/02/2016 Ceased: 06/11/2023 Role: Secretary

Companies Controlled by This Company (9)

GB City Square Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02284665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cumshaw Limited Status: Active Notified: 06/04/2016 Companies House Number: 01198077 Nature of Control

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