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Jméno	MT Commercial Finance LTD
Adresa	Unit 8-9 Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE
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.	29. březen 2020
Company Register Name	Kudos Commercial Finance Limited
Company Register Address	15 Front Street Newton Aycliffe DH6 1PA
Company No.	10700516 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
Sector (SIC)	70221 Financial management
Previous Names	MT Corporate Finance 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
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Persons with Significant Control (4)

Source: Companies House

GB Think Kudos Limited Status: Active Notified: 01/01/2024 Companies House Number: 15412734 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Gsgt Limited Status: Ceased Notified: 30/11/2023 Ceased: 01/01/2024 Companies House Number: 14403502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcconnell, Matthew Status: Ceased Notified: 01/02/2020 Ceased: 30/11/2023 Date of Birth: 01/1990 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%

Tait, Jonathan Gerard Status: Ceased Notified: 01/02/2020 Ceased: 30/11/2023 Date of Birth: 08/1990 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%

Officers (4)

Source: Companies House

Moore, Leigh Sherburn Hill, Durham, England Status: Active Notified: 18/02/2020 Role: Secretary

Moore, Leigh Sherburn Hill, Durham, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tait, Jonathan Gerard Sherburn Hill, Durham, England Status: Active Notified: 30/03/2017 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcconnell, Matthew Evenwood, Bishop Auckland, England Status: Ceased Notified: 30/03/2017 Ceased: 22/11/2023 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MT Commercial Finance LTD

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Persons with Significant Control (4)

Officers (4)