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evidence coverage · reading…
Coverage — measured
Sources fused
2

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

Legal entityLowActive

MTM HOLDING COMPANY, INC.

MTM HOLDING COMPANY, INC. — active UK company, incorporated 1993 (oo:GB-COH-FC017473). 5 officers. Cited to 2 registries.

OO GB-COH-FC017473Inc. 02 Apr 1993oversea companyGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1993-04-02
Legal form
oversea company
Registered office
1000 Centerville Turnpike, Virginia Beach, Va 23463, Usa, United States
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on MTM HOLDING COMPANY, INC. is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Latest accounts made up
  3. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
FC017473
Status
active
Type
oversea company
Incorporated
1993-04-02
Registered office
1000 Centerville Turnpike, Virginia Beach, Va 23463, Usa, United States
FILING & COMPLIANCE
Accounts type
accounts type not available
Last accounts
1995-12-31
Confirmation stmt due
2016-09-16overdue
/05

People & control

4 parties · 4 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.

4 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MTM HOLDING COMPANY, INC.?
No ownership or control links for MTM HOLDING COMPANY, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MTM HOLDING COMPANY, INC.'s risk level?
WhiteIntel flags MTM HOLDING COMPANY, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MTM HOLDING COMPANY, INC. appear across sources?
MTM HOLDING COMPANY, INC. 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 MTM HOLDING COMPANY, INC.. 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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