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Nom	Universal Matter GBR LTD
Adresse	Wilton Redcar TS10 4RF
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.	28 août 2023
Société Numéro de Registre	07330136 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2021
Activité (Code NAF)	20130 - Fabrication d'autres produits chimiques inorganiques de base 72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
Noms Précédents	Applied Graphene Materials UK Limited Durham Graphene Science Limited
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

GB Universal Matter Uk Limited Status: Active Notified: 28/03/2023 Companies House Number: 14667636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Applied Graphene Materials Plc Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2023 Companies House Number: 08708426 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hoffman, Guy Wayne Wilton Site, Redcar, Cleveland Status: Active Notified: 28/03/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kefalos, Cosmos Dru Wilton Site, Redcar, Cleveland Status: Active Notified: 28/03/2023 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Van Leeuwen, Jan Wilton Site, Redcar, Cleveland Status: Active Notified: 28/03/2023 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

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Universal Matter GBR LTD

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Persons with Significant Control (2)

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