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Nom	Mattoo Investments (UK) Limited
Adresse	88A Old Oak Common Lane London W3 7DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05481058 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mattoo, Sandeep Singh Status: Active Notified: 01/06/2017 Date of Birth: 07/1973 Nature of Control

Significant influence or control

Randhawa, Paramjit Singh Status: Active Notified: 19/06/2018 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mattoo, Sandeep Singh London, England Status: Active Notified: 14/06/2005 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Randhawa, Paramjit Singh London, England Status: Active Notified: 19/06/2018 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB P2BS ONE Limited Status: Active Notified: 09/12/2020 Companies House Number: 13072998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB P2BS TWO Limited Status: Active Notified: 09/12/2020 Companies House Number: 13072999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB P2BS Three Limited Status: Active Notified: 09/12/2020 Companies House Number: 13073271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Mattoo Investments (UK) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)