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Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

MATALAN DIRECT LIMITED

MATALAN DIRECT LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08420456). UBO chain traced 12 hops, 2 owners, 17 officers. Cited to 2 registries.

OO GB-COH-08420456Inc. 26 Feb 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-02-26
Legal form
ltd
Activity
47910
Registered office
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MATALAN DIRECT LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
08420456
Status
active
Type
ltd
Incorporated
2013-02-26
Registered office
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
SIC
47910
/04

People & control

17 parties · 6 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.

17 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MATALAN DIRECT 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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