Who owns SHALOM FINANCIAL LTD?

In the current sources, SHALOM FINANCIAL LTD is connected to Mr Abraham Mathew. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHALOM FINANCIAL LTD's risk level?

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

Where does SHALOM FINANCIAL LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SHALOM FINANCIAL LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: Active
Incorporated: 2012-04-19
Legal form: Private Limited Company
Activity: 64922 - Activities of mortgage finance companies, 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers
Registered office: G38, UNIT 3 TRIANGLE CENTRE, 399 UXBRIDGE ROAD, SOUTHALL, UB1 3EJ

Low

Risk

SHALOM FINANCIAL LTD is a Private Limited Company registered in GB, incorporated 2012-04-19 (active).

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Ownership & control

Owners / controllers

SHALOM FINANCIAL LTD
- Mr Abraham Mathew· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

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Activity timeline

03 May 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
19 Apr 2012Companies House
Registered

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Company profile

Companies House register

Company no.: 08036906
Status: Active
Type: Private Limited Company
Incorporated: 2012-04-19
Registered office: G38, UNIT 3 TRIANGLE CENTRE, 399 UXBRIDGE ROAD, SOUTHALL, UB1 3EJ
SIC: 64922 - Activities of mortgage finance companies, 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-05-03

FORMERLY KNOWN AS

APM ESTATES LTD
MATHEW & CO PROPERTY SERVICES LTD
UNITED GOODWORK LTD

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SHALOM FINANCIAL LTD. Notes are community-contributed leads, not verified facts.

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