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Nom	Matthews Engineering (Stoke) LTD
Adresse	Unit D Great Fenton Bus Park Grove Road, Fenton Stoke-On-Trent ST4 4LZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Matthews Engineering (Stoke) Limited
Société Numéro de Registre	04848775 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a. 33110 - Réparation d'ouvrages en métaux
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

GB Entire Engineering Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08505066 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Derrett, Margaret Carolyn Grove Road, Stoke-On-Trent Status: Active Notified: 20/04/2023 Date of Birth: 02/1949 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Walker, Victoria Claire Grove Road, Stoke-On-Trent Status: Active Notified: 20/04/2023 Role: Secretary

Watkins, Scott John Grove Road, Stoke-On-Trent, England Status: Active Notified: 30/06/2014 Date of Birth: 05/1975 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Matthews Engineering (Stoke) LTD

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Persons with Significant Control (1)

Officers (3)