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Jméno	W.C. Matthews & SON LTD
Adresa	Rhoc Marias Lane Sennen Penzance TR19 7BU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. červenec 2022
Company Register Name	W.C. Matthews & SON Limited
Company Register Address	13 Church Street Helston TR13 8TD
Company No.	07380758 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	43390 Other building completion and finishing 96030 Funeral and related activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Matthews, Caroline Muriel Status: Active Notified: 06/04/2016 Date of Birth: 02/1950 Nature of Control

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

Matthews, Christopher Michael James Status: Active Notified: 28/09/2020 Date of Birth: 03/1989 Nature of Control

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

Matthews, Michael Christopher Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2019 Date of Birth: 06/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Matthews, Caroline Muriel Helston, England Status: Active Notified: 20/09/2010 Date of Birth: 02/1950 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Matthews, Caroline Muriel Helston, England Status: Active Notified: 20/09/2010 Role: Secretary

Matthews, Christopher Michael James Helston, England Status: Active Notified: 20/09/2010 Date of Birth: 03/1989 Occupation: Carpenter Role: Director Country of Residence: England Nationality: British

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W.C. Matthews & SON LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)