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Coverage — measured
Sources fused
2
Ownership hops held
24

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

Legal entityLowActive

BERNARD MATTHEWS FROZEN LIMITED

BERNARD MATTHEWS FROZEN LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10373131). UBO chain traced 24 hops, 8 owners, 8 officers. Cited to 2…

OO GB-COH-10373131Inc. 13 Sept 2016ltdGB
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Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-09-13
Legal form
ltd
Activity
10130
Registered office
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
/02

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
Holdings / subsidiaries

None in current sources.

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24 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BERNARD MATTHEWS FROZEN LIMITED, resolved and sourced — yours to keep, no subscription.

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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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
10373131
Status
active
Type
ltd
Incorporated
2016-09-13
Registered office
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
SIC
10130
/04

People & control

12 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.

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

/05

Common questions

Who owns BERNARD MATTHEWS FROZEN LIMITED?
In the current sources, BERNARD MATTHEWS FROZEN LIMITED is connected to AMBER REI HOLDINGS LIMITED, Mrs Baljinder Kaur Boparan, Mr Ranjit Singh Boparan, BOPARAN MANUFACTURING GROUP LIMITED, AMBER REI HOLDINGS LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BERNARD MATTHEWS FROZEN LIMITED's risk level?
WhiteIntel flags BERNARD MATTHEWS FROZEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BERNARD MATTHEWS FROZEN LIMITED appear across sources?
BERNARD MATTHEWS FROZEN 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 BERNARD MATTHEWS FROZEN 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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