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Nom	The BUY TO LET Broker Limited
Adresse	Jubilee Lodge Canning Road Southport PR9 7SW
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.	14 septembre 2022
Company Register Address	Floor 4 11 Leadenhall St London EC3V 1LP
Société Numéro de Registre	06747769 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Alexandra Matthews Consultants LTD
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

GB Pivotal Growth Limited Status: Active Notified: 11/07/2022 Companies House Number: 13243328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hardman, Matthew Anthony Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2022 Date of Birth: 07/1977 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%

Hardman, Matthew Anthony Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2022 Date of Birth: 07/1977 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%

Rowne, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2022 Date of Birth: 05/1977 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%

Officers (4)

Source: Companies House

Embley, Simon David London, United Kingdom Status: Active Notified: 11/07/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Jeremy Paul London, England Status: Active Notified: 20/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hardman, Matthew Anthony Southport, Lancs, England Status: Active Notified: 12/11/2008 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowne, Matthew Manchester, United Kingdom Status: Active Notified: 01/12/2013 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The BUY TO LET Broker Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)