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LIVE · CORPUS
Dossier

TECHNICAL GROUP LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-12-03
Legal form
ltd
Activity
62020, 71122
Registered office
Dept 5485 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

TECHNICAL GROUP LTD is a ltd registered in GB, incorporated 2023-12-03 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
15324300
Status
dissolved
Type
ltd
Incorporated
2023-12-03
Registered office
Dept 5485 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
SIC
62020, 71122
Officers · 1 active
  • MATULEWICZ, Witold Andrzej
    director · Polish · appt 2024-03-26
  • THORNTON, Nuala Martine(resigned)
    director · British · appt 2023-12-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TECHNICAL GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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