DOSSIERS / MATRIX TRADING LIMITED
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Company dossier

MATRIX TRADING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-01-04
KYBE ID: GB-10545805 · 10545805 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MATRIX TRADING LIMITED
uk_ch
10545805
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-01-04
uk_ch
CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, M40 8BB
uk_ch
64999 - Financial intermediation not elsewhere classified · 71122 - Engineering related scientific and technical consulting activities
uk_ch

Ownership structure

2 entities
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Companies at this address

43 total
7 INTERNET SERVICES LIMITEDactiveAAL TRADING LTDactiveA&E CONTROLS (UK) LIMITEDactiveAMATIMO LIMITEDactiveBALLAGH CONSULTING LTDactiveBANTOO PAY LTDactiveBBHH INVESTMENTS LLPactiveCLYTHE INTERNATIONAL LIMITEDactiveDELL OIL LTDactiveFOOD VALLEY AFRICA LTDactiveFRESTIGE LTDactiveFULCRUM HUB LTDactiveG&BI CONSULTING LIMITEDactiveGOLD VALLEY LTDactiveI AND S LEASING LIMITEDactiveINDYRA LTDactiveJEERICHO LTDactiveKMR PROPERTY INVESTMENT LTDactiveLUXURY ALGARVE WEDDINGS LIMITEDactiveMARVEL ACCOUNTANCY LTDactive

+23 more

People with significant control

1 people
NameRoleFromSource
Dr Sabeeh Jbarabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100