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Nom	Neil Matthews Engineering LTD
Adresse	15 Raymond Close Wollaston Northants NN29 7RG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Neil Matthews Engineering Limited
Société Numéro de Registre	05392637 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Fenn, Pamela Elizabeth Status: Active Notified: 30/06/2016 Date of Birth: 01/1948 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

Fenn, Amanda Harrold, Bedford, United Kingdom Status: Active Notified: 01/04/2010 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fenn, Jonathan Bozeat, Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 01/04/2010 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fenn, Pamela Elizabeth Industrial Estate, Wollaston, Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 01/09/2013 Date of Birth: 01/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fenn, Robert Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 01/04/2010 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Neil Matthews Engineering LTD

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Persons with Significant Control (1)

Officers (4)