LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 2
- Beneficial owners
- 3
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-10-18
- Legal form
- ltd
- Activity
- 47190
- Registered office
- 52 Sydney Road, 233 Tower Point, Enfield, EN2 6AU, England
Low
Risk
MATMAZEL LTD is a ltd registered in GB, incorporated 2018-10-18 (active).
/03
Ownership & control
Owners / controllers
- MATMAZEL LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 11629794
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-18
- Registered office
- 52 Sydney Road, 233 Tower Point, Enfield, EN2 6AU, England
- SIC
- 47190
Officers · 1 active
- TORFAKH, Shahramdirector · British · appt 2019-07-01
- TORFAKH, Soheil(resigned)director · Iranian · appt 2018-10-18
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2022-09-30
- Accounts due
- 2024-06-30overdue
- Confirmation stmt due
- 2024-07-19overdue