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Nom	The Natural MAT CO Limited
Adresse	Tremlett's Quay Odhams Wharf, Ebford Topsham , Exeter Devon EX3 0PD
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.	4 novembre 2022
Société Numéro de Registre	03777065 Show on Companies House
Noms Précédents	The Natural MAT Company 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 (3)

Source: Companies House

Tindall, Peter Robert Gregorius Status: Active Notified: 25/05/2017 Date of Birth: 08/1975 Nature of Control

Significant influence or control

Tindell, Peter Status: Active Notified: 25/05/2016 Date of Birth: 08/1975 Nature of Control

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

Tremlett, Mark William Howard Status: Active Notified: 25/05/2016 Date of Birth: 08/1967 Nature of Control

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

Officers (4)

Source: Companies House

Tindall, Peter Exeter, United Kingdom Status: Active Notified: 25/05/1999 Date of Birth: 08/1975 Occupation: Business Executive Role: Secretary Country of Residence: United Kingdom Nationality: British

Tindall, Peter Robert Gregorius Exeter, United Kingdom Status: Active Notified: 25/05/1999 Date of Birth: 08/1975 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Tremlett, Mark Exeter, United Kingdom Status: Active Notified: 25/05/1999 Date of Birth: 08/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Slot, Juliet Mary Barnes, London Status: Ceased Notified: 01/04/2006 Ceased: 30/06/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Natural MAT CO Limited

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Persons with Significant Control (3)

Officers (4)