MATRIX DILIGENCE LIMITED

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Executive Summary

MATRIX DILIGENCE LIMITED is a dormant private limited company with minimal financial activity and nominal net assets, indicating very low immediate financial risk. The company maintains good regulatory compliance with no overdue filings. However, its dormant status and minimal equity warrant further inquiry into future business intentions and potential contingent liabilities before considering any investment exposure.

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Who controls this company?

Mr Samuel Kofi Aboagye Ofori

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
February 1963
Notified on
2021-04-22
Nationality
Ghanaian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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