TVA-Recherche in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates GE - Georgia IL - Israel IN - India JO - Jordan JP - Japan KR - South Korea MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand VN - Vietnam TW - Taiwan BW - Botswana CM - Cameroon EG - Egypt GH - Ghana KE - Kenya MA - Morocco NG - Nigeria UG - Uganda ZA - South Africa CA - Canada AR - Argentina BR - Brazil CL - Chile CO - Colombia PE - Peru AU - Australia NZ - New Zealand Who? Where? All Information about: Name Matthew Baron Construction LTD Address 82 Westlea RoadBroxbourneEN10 6JB VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Company Register Name Matthew Baron Construction Limited Company Register Address First Floor 677 High RoadLondonN12 0DA Company No. 04992591 Show on Companies House Accountstotal-exemption-fulllast accounts made up to 31 December 2021Sector (SIC)43290 - Other construction installationCompany Register Statusactive 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 This data is incorrect? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House Baron, Matthew Status: Active Notified: 01/07/2016 Date of Birth: 11/1969 Nature of ControlOwnership of shares - 75% or more Officers (2) Source: Companies House Baron, Matthew Broxbourne Status: Active Notified: 11/12/2003 Date of Birth: 11/1969 Occupation: Builder Role: Director Country of Residence: England Nationality: British Baron, Zoe Jane Broxbourne, Hertfordshire Status: Active Notified: 11/12/2003 Role: Secretary Nationality: British Similar VAT Registered Companies Matthew Baron Construction LTD82 Westlea Road, Broxbourne, EN10 6JB Bedson, Matthew Baron5153 Matthew BaronPark Row, Leeds Green Baron Construction Limited82 Northway Estate, Finglas, Dublin 11, Dublin 11 Baron, Matthew6018 Green Baron Construction Limited1 Woodview Grove, Blanchardstown, Dublin 15 Matthew Baron & Sons LimitedHoughton Chambers, Southport, Merseyside, PR9 0TB Matthew Baron & Sons LimitedHoughton Chambers, Southport, Merseyside, PR9 0TB Matthew Baron Stewart KingQld 4508 Matthew Craig BaronQld 4217 GB Baron Construction (UK) LimitedSuite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, BH1 3DH Matthew Vincent BaronRibbleton, Preston, Lancashire Matthew Vincent BaronRibbleton, Preston, Lancashire Matthew P BaronVic 3220 Baron Construction546 Le Peyronnet, 30640 Beauvoisin, France Baron WSS Construction LTD.63 Maniza Road, North York, On, Ca, M3K 1R8 Baron Construction Limited Baron Construction60100 Creil, France Baron Construction546 Le Peyronnet, 30640 Beauvoisin, France Mr Matthew Peter BaronSa 5044 159987303|1040397114|626087921|867285659|657559108|145662965|494050677|8713929|395492895|83316435|971215978|453524423|894251239|463350081|838354751|380270240|389346047|908816827|341801351|819346344