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evidence coverage

MATTHEWS LIMITED

LowregisteredCompanyGB

registered overseas entity · GB · incorporated 2023 · registered

/01

Registry identity

Status
registered
Incorporated
2023-01-20
Legal form
registered overseas entity
Registered office
2/F, Palm Grove House P.O. Box 3340, Road Town, Tortola, Virgin Islands, British
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • MATTHEWS LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATTHEWS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MATTHEWS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS1
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
OE015434
Status
registered
Type
registered overseas entity
Incorporated
2023-01-20
Registered office
2/F, Palm Grove House P.O. Box 3340, Road Town, Tortola, Virgin Islands, British
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-02-02
/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Ka Chun Chui
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Hong Kong · since 2001-11-26 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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