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Nom	Matra Holdings (UK) Limited
Adresse	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08909047 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Marar, Nayef Zaki Status: Active Notified: 06/04/2016 Date of Birth: 03/1943 Nature of Control

Significant influence or control

Marar, Nayef Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2018 Date of Birth: 04/1943 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Castle Directors (uk) Limited, 52 Lime Street, London, United Kingdom Status: Active Notified: 03/03/2020 Role: Director Nationality: British

Castle Directors Limited, St. Helier, Jersey, Jersey Status: Active Notified: 09/01/2020 Role: Director

Cudlipp, Martin Gordon 52 Lime Street, London, England Status: Active Notified: 08/07/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Ellis, Jeremy Bromley, England Status: Active Notified: 29/03/2022 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jtc (jersey) Limited, St. Helier, Jersey, Channel Islands Status: Active Notified: 04/03/2014 Role: Secretary Nationality: British

Jtc Directors (uk) Limited, 52 Lime Street, London, United Kingdom Status: Active Notified: 03/03/2020 Role: Director

Jtc Directors Limited, St. Helier, Jersey, Jersey Status: Active Notified: 09/01/2020 Role: Director

Companies Controlled by This Company (6)

Cottingwood Lane LTD Status: Active Notified: 28/01/2022 Companies House Number: 13879394 Nature of Control

Ownership of shares - 75% or more