All Information about:

Name	Matrix TOP Holding UK Limited
Address	One Creechurch Place London EC3A 5AF
VAT ID	no VAT ID available
Company No.	11918417 Show on Companies House
Accounts	full last accounts made up to 30 September 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Tsesmetzoglou, Dimitrios Status: Ceased Notified: 01/04/2019 Ceased: 10/04/2020 Date of Birth: 09/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Arampova, Aelita London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 03/1975 Occupation: Director Of Mirb Insurance Brokers Role: Director Country of Residence: Greece Nationality: Greek

Fokou, Paraschos London, United Kingdom Status: Active Notified: 08/10/2020 Role: Secretary

Tighe, Gerald Kelly London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 01/1960 Occupation: Chairman Matrix Sa Greece Role: Director Country of Residence: Greece Nationality: British

Tsesmetzoglou, Dimitrios London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Greek

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GB Matrix Brokers UK Limited Status: Active Notified: 12/04/2020 Companies House Number: 09923570 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Matrix TOP Holding UK Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)