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Nom	Matador Loans Trading Limited
Adresse	9 Thorne Road Doncaster DN1 2HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14717007 Show on Companies House
Statut de Société	actif
Fondé	8 mars 2023
Accounts	NO ACCOUNTS FILED next accounts due by 8 décembre 2024
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

GB Matador Loans Limited Status: Active Notified: 08/03/2023 Companies House Number: 14711769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Matthews, Steven Paul Doncaster, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 01/1977 Occupation: Finance Broker Role: Director Country of Residence: England Nationality: British

Tudor, Mark Anthony Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 11/1962 Occupation: Finance Broker Role: Director Country of Residence: United Kingdom Nationality: British

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Matador Loans Trading Limited

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Persons with Significant Control (1)

Officers (2)