Who owns GLOBAL RE FINALITY SOLUTIONS LIMITED?

In the current sources, GLOBAL RE FINALITY SOLUTIONS LIMITED is connected to Mr Peter Stanley Matthews, Mrs Kirsti May-Hannele Matthews, Mrs Kirsti May-Hannele Matthews, Mrs Kirsti May-Hannele Matthews, Mr Peter Stanley Matthews and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLOBAL RE FINALITY SOLUTIONS LIMITED's risk level?

WhiteIntel flags GLOBAL RE FINALITY SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLOBAL RE FINALITY SOLUTIONS LIMITED appear across sources?

GLOBAL RE FINALITY SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GLOBAL RE FINALITY SOLUTIONS LIMITED

Name: GLOBAL RE FINALITY SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBAL RE FINALITY SOLUTIONS LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2005-08-01
Legal form: ltd
Activity: 82990
Registered office: 20 Havelock Road, Hastings, East Sussex, TN34 1BP

GLOBAL RE FINALITY SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2005-08-01 (active).

Ownership & control

Owners / controllers

GLOBAL RE FINALITY SOLUTIONS LIMITED
- Mr Peter Stanley Matthews· beneficial owner75%· via OpenOwnership
- Mrs Kirsti May-Hannele Matthews· beneficial owner50%· via OpenOwnership
- Mrs Kirsti May-Hannele Matthews· beneficial owner50%· via OpenOwnership
- Mrs Kirsti May-Hannele Matthews· beneficial owner50%· via OpenOwnership
- Mr Peter Stanley Matthews· beneficial owner75%· via OpenOwnership
- Mrs Kirsti May-Hannele Matthews· beneficial owner37.5%· via ch_psc
- Mr Peter Stanley Matthews· beneficial owner62.5%· via ch_psc
- Mr Peter Stanley Matthews· beneficial owner62.5%· via ch_psc
- Mrs Kirsti May-Hannele Matthews· beneficial owner37.5%· via ch_psc
- Mrs Kirsti May-Hannele Matthews· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 05524025
Status: active
Type: ltd
Incorporated: 2005-08-01
Registered office: 20 Havelock Road, Hastings, East Sussex, TN34 1BP
SIC: 82990

Officers · 3 active

MATTHEWS, Kirsti May-Hannele
secretary · British · appt 2005-08-01
MATTHEWS, Kirsti May-Hannele
director · British · appt 2005-08-01
MATTHEWS, Peter Stanley
director · British · appt 2005-08-01
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2005-08-01
COMPANY DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2005-08-01

Beneficial owners · PSC · 2 current

●
Mr Peter Stanley Matthews
individual PSC · United Kingdom · since 2016-04-06
50–75% shares
●
Mrs Kirsti May-Hannele Matthews
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mrs Kirsti May-Hannele Matthews
individual PSC · United Kingdom · ceased 2016-04-06
25–50% shares
●
Mr Peter Stanley Matthews
individual PSC · United Kingdom · ceased 2016-04-06
50–75% shares
●
Mrs Kirsti May-Hannele Matthews
individual PSC · United Kingdom · ceased 2016-04-06
25–50% 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 GLOBAL RE FINALITY SOLUTIONS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GLOBAL RE FINALITY SOLUTIONS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House