Who owns MAT REMOVALS LTD?

In the current sources, MAT REMOVALS LTD is connected to Mr Erick Molla, Mr Erick Molla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAT REMOVALS LTD's risk level?

WhiteIntel flags MAT REMOVALS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAT REMOVALS LTD appear across sources?

MAT REMOVALS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MAT REMOVALS LTD

Name: MAT REMOVALS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAT REMOVALS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-03-08
Legal form: ltd
Activity: 49420
Registered office: 10 Castle Avenue, Yiewsley, West Drayton, UB7 8LG, England

Low

Risk

MAT REMOVALS LTD is a ltd registered in GB, incorporated 2024-03-08 (dissolved).

/03Ownership & control

Owners / controllers

MAT REMOVALS LTD
- Mr Erick Molla· beneficial owner100%· via OpenOwnership
- Mr Erick Molla· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 15549300
Status: dissolved
Type: ltd
Incorporated: 2024-03-08
Registered office: 10 Castle Avenue, Yiewsley, West Drayton, UB7 8LG, England
SIC: 49420

Officers · 1 active

MOLLA, Erick
director · British · appt 2024-03-08

Beneficial owners · PSC · 1 current

●
Mr Erick Molla
individual PSC · England · since 2024-03-08
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MAT REMOVALS LTD. Notes are community-contributed leads, not verified facts.

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