---
title: "ULTRAFLO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/549689cd-9e02-5e84-a3e2-9de1cf9db5da
json: https://whiteintel.dev/api/public/dossier/549689cd-9e02-5e84-a3e2-9de1cf9db5da
identifier: oo:GB-COH-03467555
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ULTRAFLO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03467555`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/549689cd-9e02-5e84-a3e2-9de1cf9db5da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/549689cd-9e02-5e84-a3e2-9de1cf9db5da  

## Ownership & control

### Owners / controllers

- **THE ALAN MATTEY TRUST CORPORATION LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/614ec453-6dc9-552f-bf2b-41a947a3bbd0
- **THE ALAN MATTEY TRUST CORPORATION LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/614ec453-6dc9-552f-bf2b-41a947a3bbd0

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03467555`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-11-18
- **Registered office:** Lawrence House, Goodwyn Avenue Mill Hill, London, NW7 3RH
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £1,268,664 |
| Cash | £150,875 |
| Shareholder funds | £100 |
| Current assets | £1,300,975 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KHALASTCHI, Peter Salim David — secretary · British · appointed 1997-11-18
- KHALASTCHI, Anthony Menashi — director · British · appointed 1997-11-18
- KHALASTCHI, Peter Salim David — director · British · appointed 2008-02-07
- MATTEY, David Gary — director · British · appointed 2008-02-07
- MATTEY, Steven — director · British · appointed 2006-01-30
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-11-18 · resigned 1997-11-18
- MATTEY, Alan — director · British · appointed 1997-11-18 · resigned 2006-02-02
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1997-11-18 · resigned 1997-11-18

### Beneficial owners (Persons with Significant Control)

- [The Alan Mattey Trust Corporation Limited](https://whiteintel.dev/entity/614ec453-6dc9-552f-bf2b-41a947a3bbd0) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03467555
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03467555
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03467555/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ULTRAFLO LIMITED** — https://whiteintel.dev/entity/549689cd-9e02-5e84-a3e2-9de1cf9db5da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULTRAFLO LIMITED**. Human view: https://whiteintel.dev/entity/549689cd-9e02-5e84-a3e2-9de1cf9db5da · Structured JSON: https://whiteintel.dev/api/public/dossier/549689cd-9e02-5e84-a3e2-9de1cf9db5da._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._