All Information about:

Name	Matrix IQ IOT Limited
Address	Matrix House Merlin Court Atlantic Street Altrincham WA14 5NL
VAT ID	no VAT ID available
Company No.	15124736 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	8 September 2023
Sector (SIC)	62090 - Other information technology and computer service activities
Previous Names	Aghoco 2273 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Matrix Telematics Limited Status: Active Notified: 06/09/2024 Companies House Number: 04361601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 08/09/2023 Ceased: 06/09/2024 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Braham, Simon Benjamin London, England Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leahy, Gerald John Altrincham, United Kingdom Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Packman, Mark Frederick Altrincham, United Kingdom Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Phil Altrincham, United Kingdom Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB A G Secretarial Limited 60 Chiswell Street, London, United Kingdom, EC1Y 4AG Status: Ceased Notified: 08/09/2023 Ceased: 28/08/2024 Role: Corporate-Secretary Companies House Number: 02598128

GB A G Secretarial Limited 60 Chiswell Street, London, United Kingdom, EC1Y 4AG Status: Ceased Notified: 08/09/2023 Ceased: 28/08/2024 Role: Corporate-Director Companies House Number: 02598128

Hart, Roger Altrincham, United Kingdom Status: Ceased Notified: 08/09/2023 Ceased: 28/08/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

GB Inhoco Formations Limited 60 Chiswell Street, London, United Kingdom, EC1Y 4AG Status: Ceased Notified: 08/09/2023 Ceased: 28/08/2024 Role: Corporate-Director Companies House Number: 02598228

All Information about:

Matrix IQ IOT Limited

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Persons with Significant Control (2)

Officers (8)