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Nom	Matrix Telematics Limited
Adresse	Matrix House Merlin Court Atlantic Street Altrincham WA14 5NL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 novembre 2022
Société Numéro de Registre	04361601 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
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 (4)

Source: Companies House

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Ownership of shares - 75% or more

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Packman, Mark Frederick Status: Ceased Notified: 25/03/2020 Ceased: 18/03/2021 Date of Birth: 10/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Shillito, Thomas Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2020 Date of Birth: 02/1940 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%

Shillito, Wayne Thomas Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2021 Date of Birth: 04/1967 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Braham, Simon Benjamin London, England Status: Active Notified: 29/04/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leahy, Gerald John Merlin Court Atlantic Street, Altrincham Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Packman, Mark Frederick Merlin Court Atlantic Street, Altrincham, Cheshire Status: Active Notified: 20/05/2002 Date of Birth: 10/1961 Occupation: Sales Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Packman, Mark Frederick Merlin Court Atlantic Street, Altrincham, Cheshire Status: Active Notified: 20/05/2002 Date of Birth: 10/1961 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Powell, Phil Merlin Court Atlantic Street, Altrincham Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Matrix Telematics Limited

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (3)