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LIVE · CORPUS
Dossier

LD MATTHEWS LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-11-11
Legal form
ltd
Activity
52103
Registered office
Suite 4 11-15 Coventry Road, Market Harborough, LE16 9BX, United Kingdom

LD MATTHEWS LTD is a ltd registered in GB, incorporated 2021-11-11 (dissolved).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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.
13737363
Status
dissolved
Type
ltd
Incorporated
2021-11-11
Registered office
Suite 4 11-15 Coventry Road, Market Harborough, LE16 9BX, United Kingdom
SIC
52103
Officers · 1 active
  • FRONDA, Joana Marie
    director · Filipino · appt 2021-11-26
  • ORLOWSKI, Dominique(resigned)
    director · British · appt 2021-11-11
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 LD MATTHEWS 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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