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Name	JON MAR LTD
Address	Holme Rd Bamber Bridge Preston PR5 6BP
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	10 May 2023
Company No.	01572578 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number

Matalan Retail LTDMatalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ

Persons with Significant Control (2)

Source: Companies House

Hargreaves, John Status: Active Notified: 18/12/2020 Date of Birth: 01/1944 Nature of Control

Significant influence or control as trust

GB Matalan Limited Status: Ceased Notified: 14/04/2016 Ceased: 18/12/2020 Companies House Number: 01579910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Dooley, Debra Ann Earl Road, Cheadle Hulme, England Status: Active Notified: 18/12/2020 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Brien, Christopher Earl Road, Cheadle Hulme, England Status: Active Notified: 18/12/2020 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilbert, Paul John Thomas Status: Ceased Notified: 01/02/2007 Ceased: 16/04/2013 Occupation: Company Director Role: Secretary Nationality: British

Gilbert, Paul John Thomas Status: Ceased Notified: 01/02/2007 Ceased: 16/04/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

All Information about:

JON MAR LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (2)

Officers (5)