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LIVE · CORPUS
Dossier

MATT SMITH PET CARE LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
UBO hops
8
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-02-19
Legal form
ltd
Activity
75000
Registered office
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

MATT SMITH PET CARE LIMITED is a ltd registered in GB, incorporated 2018-02-19 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11212628
Status
dissolved
Type
ltd
Incorporated
2018-02-19
Registered office
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
SIC
75000
Officers · 2 active
  • ALFONSO, Robin Jay
    director · British · appt 2023-01-26
  • FAIRMAN, Richard William Mark
    director · British · appt 2023-01-26
  • FARRER, Jenny(resigned)
    secretary · appt 2023-01-26
  • JACKLIN, Benjamin David(resigned)
    director · British · appt 2023-01-26
  • SMITH, Matthew Royston(resigned)
    director · British · appt 2018-02-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

106 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CVS (UK) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MATT SMITH PET CARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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