Who owns LIQUIDDITY LTD?

In the current sources, LIQUIDDITY LTD is connected to Mr Gavin Matthews, Mr Gavin Matthews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LIQUIDDITY LTD's risk level?

WhiteIntel flags LIQUIDDITY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIQUIDDITY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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LIQUIDDITY LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-03-27
Legal form: ltd
Activity: 82990
Registered office: The Grange, Church Street, Hampstead Norreys, RG18 0TB, United Kingdom

Low

Risk

LIQUIDDITY LTD is a ltd registered in GB, incorporated 2023-03-27 (dissolved).

/03

Ownership & control

Owners / controllers

LIQUIDDITY LTD
- Mr Gavin Matthews· beneficial owner100%· via OpenOwnership
- Mr Gavin Matthews· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 14760645
Status: dissolved
Type: ltd
Incorporated: 2023-03-27
Registered office: The Grange, Church Street, Hampstead Norreys, RG18 0TB, United Kingdom
SIC: 82990

Officers · 1 active

MATTHEWS, Gavin
director · British · appt 2023-03-27

Beneficial owners · PSC · 1 current

●
Mr Gavin Matthews
individual PSC · United Kingdom · since 2023-03-27
75–100% 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 LIQUIDDITY LTD. Notes are community-contributed leads, not verified facts.

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