KTX MATRIX LIMITED

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Executive Summary

KTX MATRIX LIMITED is a dormant private limited company newly established in 2023 with minimal financial substance and no trading activity. The current financial position does not support credit extension due to lack of operational history and negligible assets. Credit approval should be withheld until the company demonstrates a viable trading performance and financial stability.

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Who controls this company?

Mr Sumit Madan

Correspondence address
Apartment 165 Sienna House, 34 Sutton Court Road, Sutton, England, SM1 4FJ
Date of birth
July 1979
Notified on
2023-09-11
Nationality
Canadian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Ms Mohina Bala Lal

Correspondence address
Apartment 165 Sienna House, 34 Sutton Court Road, Sutton, England, SM1 4FJ
Date of birth
February 1978
Notified on
2023-09-11
Nationality
Canadian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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