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Name	Matalan Travel Limited
Address	Matalan Head Office Perimeter Road Knowsley Industrial Park Liverpool L33 7SZ
VAT ID	no VAT ID available
Company No.	04137221 Show on Companies House
Accounts	full last accounts made up to 26 February 2022
Sector (SIC)	79110 - Travel agency 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Matalan Limited Status: Active Notified: 14/04/2016 Companies House Number: 01579910 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Down, Keith William Knowsley Industrial Park, Liverpool, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holland, Karl-Heinz Knowsley Industrial Park, Liverpool, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Lodder, William George Knowsley Industrial Park, Liverpool, United Kingdom Status: Active Notified: 25/04/2013 Role: Secretary

Pee, Jeremy Knowsley Industrial Park, Liverpool, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Williams, David Robert Knowsley Industrial Park, Liverpool, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Copley, Paul David Knowsley Industrial Park, Liverpool, United Kingdom Status: Ceased Notified: 15/12/2022 Ceased: 31/10/2024 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Stephen Mark Knowsley Industrial Park, Liverpool, United Kingdom Status: Ceased Notified: 29/07/2013 Ceased: 27/02/2024 Date of Birth: 09/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pateras, Gregory Vincent Knowsley Industrial Park, Liverpool, United Kingdom Status: Ceased Notified: 07/08/2017 Ceased: 31/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitfield, Joanne Louise Knowsley Industrial Park, Liverpool, United Kingdom Status: Ceased Notified: 28/03/2023 Ceased: 07/10/2024 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Matalan Travel Limited

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Persons with Significant Control (1)

Officers (9)