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Nom	Matt Burton Group Limited
Adresse	60 Grosvenor Street London W1K 3HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08224550 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Burton, Matthew James Status: Active Notified: 09/01/2023 Date of Birth: 10/1974 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%

GB Ignata Limited Status: Active Notified: 06/04/2016 Companies House Number: 08261209 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Burton, Matthew James London, United Kingdom Status: Active Notified: 21/09/2012 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dolan, Graham John Anthony Shepton Mallet, Somerset, United Kingdom Status: Active Notified: 04/12/2015 Role: Secretary

Jalan, Deepak London, United Kingdom Status: Active Notified: 14/01/2019 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Ignata Retail & Fmcg Limited Status: Active Companies House Number: 06689706

MBA Temps Limited Status: Active Companies House Number: 08222594

Matt Burton Associates LTD Status: Active Companies House Number: 05969070

Vida Connected Specialists LTD Status: Active Companies House Number: 06444300

Toutes les informations sur:

Matt Burton Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)