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Jméno	Mattioli Woods PLC
Adresa	1 New Walk Place Leicester LE1 6RU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27. červen 2016
Company No.	03140521 Show on Companies House
Accounts	group last accounts made up to 31. květen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Mattiolo Woods PLC
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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Companies Controlled by This Company
Officers
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Officers (11)

Source: Companies House

Gunther, Anne Margaret Leicester, United Kingdom Status: Active Notified: 14/06/2016 Date of Birth: 01/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Knapp, Edward Stephen Leicester, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mattioli, Ian Thomas Leicester, United Kingdom Status: Active Notified: 06/03/1996 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maven Capital Partners Uk Llp, 1 New Walk Place, Leicester, United Kingdom, LE1 6RU Status: Active Notified: 01/07/2022 Role: Secretary

Mckenzie, Iain Andrew Leicester, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckinna, Alison Heather Leicester, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Reason, Martin John Leicester, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tara, Ravi Singh Leicester, United Kingdom Status: Active Notified: 17/02/2021 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Michael David Leicester, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kiddie, David Graham Leicester, United Kingdom Status: Ceased Notified: 05/01/2021 Ceased: 26/10/2023 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Mark Antony Grove Park, Enderby Status: Ceased Notified: 03/06/2008 Ceased: 15/08/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB City Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03143448 Nature of Control