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Name	Mathieson Consultants LTD
Address	The Old Custom House 1 Church Street Stourbridge DY8 1LT
VAT ID	no VAT ID available
Company No.	10418353 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities 80300 - Investigation activities 85590 - Other education n.e.c.
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 (2)

Source: Companies House

Ali, Omar Status: Active Notified: 06/05/2017 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Lafferty, John Status: Ceased Notified: 10/10/2016 Ceased: 01/01/2017 Date of Birth: 06/1948 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Ali, Omar Stourbridge, West Midlands, England Status: Active Notified: 21/11/2016 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Mathieson Consultants LTD

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Persons with Significant Control (2)

Officers (1)