Who owns MATRIX RECOVERY LIMITED?

In the current sources, MATRIX RECOVERY LIMITED is connected to Mr Muhammad Naveed Afzal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MATRIX RECOVERY LIMITED's risk level?

WhiteIntel flags MATRIX RECOVERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MATRIX RECOVERY LIMITED appear across sources?

MATRIX RECOVERY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MATRIX RECOVERY LIMITED

Name: MATRIX RECOVERY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MATRIX RECOVERY LIMITED, Company, GB

MATRIX RECOVERY LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15757707). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-15757707Inc. 03 Jun 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2024-06-03
Legal form: ltd
Activity: 99999
Registered office: 22 Adler Industrial Estate, Betam Road, Hayes, Middlesex, UB3 1ST, United Kingdom

/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

MATRIX RECOVERY LIMITED
- Mr Muhammad Naveed Afzal· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

/03

Register record, filings & financials

live Â· Companies House

Company no.: 15757707
Status: active
Type: ltd
Incorporated: 2024-06-03
Registered office: 22 Adler Industrial Estate, Betam Road, Hayes, Middlesex, UB3 1ST, United Kingdom
SIC: 99999

/04

People & control

1 party Â· 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.

●
AFZAL, Muhammad Naveed
- director · British · appointed 2024-06-03 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-06-03 · CH · PSC register

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

/05

Common questions

Who owns MATRIX RECOVERY LIMITED?: In the current sources, MATRIX RECOVERY LIMITED is connected to Mr Muhammad Naveed Afzal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MATRIX RECOVERY LIMITED's risk level?: WhiteIntel flags MATRIX RECOVERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MATRIX RECOVERY LIMITED appear across sources?: MATRIX RECOVERY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.