Všechny informace o:

Jméno	Alexander Matthews Holdings LTD
Adresa	1 London Road Ipswich IP1 2HA
VAT ID (DIČ)	no VAT ID available
Company No.	14608098 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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 (2)

Source: Companies House

Clarke, Helen Louise Status: Active Notified: 20/01/2023 Date of Birth: 03/1979 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%

Right to appoint and remove directors

Potocki, Alexander Matthew Status: Active Notified: 20/01/2023 Date of Birth: 05/1967 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Clarke, Helen Louise Ipswich, Suffolk, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Potocki, Alexander Matthew Ipswich, Suffolk, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Alexander Matthews Property Limited Status: Active Notified: 27/01/2023 Companies House Number: 12706669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Joint Venture Partnership Limited Status: Active Notified: 03/02/2023 Companies House Number: 14637698 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%

GB Alexander Matthews Investments Limited Status: Ceased Notified: 27/01/2023 Ceased: 17/02/2023 Companies House Number: 14154973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Alexander Matthews Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)