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Jméno	Cushon MT Limited
Adresa	Highdale Headley Road Leatherhead KT22 8QE
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.	11. říjen 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21. září 2024
Company Register Address	250 Bishopsgate Croydon EC2M 4AA
Company No.	12366412 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Salvus MT LTD
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 (2)

Source: Companies House

GB Cushon Group Limited Status: Active Notified: 01/04/2020 Companies House Number: 10967805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goddard Perry Consulting Limited Status: Ceased Notified: 17/12/2019 Ceased: 01/04/2020 Companies House Number: 01635689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Clutterbuck, Troy Adam London, England Status: Active Notified: 24/06/2020 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,Australian

Cumbers, Matthew London, England Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nash, Gareth James London, England Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 01/06/2023 Role: Secretary

Howorth, Duncan Craig Croydon, England Status: Ceased Notified: 01/04/2020 Ceased: 18/08/2023 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Pollard, Ben Croydon, England Status: Ceased Notified: 01/04/2020 Ceased: 18/08/2023 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Creative Benefit Solutions LTD Status: Active Notified: 13/04/2022 Companies House Number: 06293305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cushon MT Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)