Who owns MATTHEWS LOGISTICS LIMITED?

In the current sources, MATTHEWS LOGISTICS LIMITED is connected to Mr Trevor Arthur Matthews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MATTHEWS LOGISTICS LIMITED's risk level?

WhiteIntel flags MATTHEWS LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MATTHEWS LOGISTICS LIMITED appear across sources?

MATTHEWS LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLow

MATTHEWS LOGISTICS LIMITED

Name: MATTHEWS LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MATTHEWS LOGISTICS LIMITED, Company, GB

MATTHEWS LOGISTICS LIMITED — UK company (gb-coh:16575585). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.

GB-COH 16575585CompanyGB

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Live UK registry

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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

MATTHEWS LOGISTICS LIMITED
- Mr Trevor Arthur Matthews· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MATTHEWS LOGISTICS LIMITED
- MATTHEWS INTERNATIONAL TRANSPORT LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATTHEWS LOGISTICS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 0 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.

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MATTHEWS INTERNATIONAL TRANSPORT LIMITED
Also holds roles at 1 other company
- Mr Trevor Arthur Matthewsbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of MATTHEWS LOGISTICS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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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 MATTHEWS LOGISTICS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns MATTHEWS LOGISTICS LIMITED?: In the current sources, MATTHEWS LOGISTICS LIMITED is connected to Mr Trevor Arthur Matthews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MATTHEWS LOGISTICS LIMITED's risk level?: WhiteIntel flags MATTHEWS LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MATTHEWS LOGISTICS LIMITED appear across sources?: MATTHEWS LOGISTICS 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 MATTHEWS LOGISTICS 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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