Toutes les informations sur:

Nom	Material Plus UK Limited
Adresse	14-18 Old Street London EC1V 9BH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	11 mai 2016
Company Register Name	Material Plus UK LTD
Société Numéro de Registre	08794797 Show on Companies House
Accounts	small last accounts made up to 1 janvier 2023
Activité (Code NAF)	73200 - Études de marché et sondages
Statut de Société	active
Noms Précédents	Tonic Insight Limited \| Tonic Insight Limited Lrwtonic Limited \| Tonic Insight Limited Lrwtonic Limited Tonic Insight Limited Lrwtonic Limited Tonic Insight Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lrwtonic Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 08881456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Arora, Anil London, England Status: Active Notified: 13/05/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Arora, Anil London, England Status: Active Notified: 13/05/2022 Role: Secretary

Kanarick, William Bradley London, England Status: Active Notified: 13/05/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Laing, Susan Judith London, England Status: Active Notified: 01/06/2020 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Material Plus UK Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)