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Nom	Nick Mattingly LTD
Adresse	68 Cromwell Road Stretford Manchester M32 8QJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06786053 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
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 (2)

Source: Companies House

Mattingly, Nick Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control

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

Everest, Sophie Florence Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2022 Date of Birth: 02/1979 Nature of Control

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

Officers (2)

Source: Companies House

Everest, Sophie Stretford, Manchester, Greater Manchester, England Status: Active Notified: 08/01/2009 Role: Secretary

Mattingly, Nick Stretford, Manchester, Greater Manchester, England Status: Active Notified: 08/01/2009 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nick Mattingly LTD

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Persons with Significant Control (2)

Officers (2)