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Nom	Matterhorn Leasing Company Limited
Adresse	Broadwalk House 5 Appold Street London EC2A 2DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06505736 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	77342 - Location et location-bail de matériels de transport par eau
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Credit Agricole Cib Marine Leasing Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05998015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Jacqmarcq, Pierre 5 Appold Street, London, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 04/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: French

Mahmood, Michelle Juanita London, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Associate Role: Director Country of Residence: United Kingdom Nationality: Australian

Mccarthy, Aodhan James Garrett London, United Kingdom Status: Active Notified: 15/02/2008 Date of Birth: 12/1975 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 01/11/2013 Role: Secretary Nationality: British

Harding, Simon Alvin London, United Kingdom Status: Ceased Notified: 15/02/2008 Ceased: 14/07/2023 Date of Birth: 08/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

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Matterhorn Leasing Company Limited

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Persons with Significant Control (1)

Officers (5)