Who owns ST MATTHEWS HOLDINGS LIMITED?

In the current sources, ST MATTHEWS HOLDINGS LIMITED is connected to SEEBECK 122 LIMITED, Mrs Kanwaljit Kaur Sandhu, Mr Nisharn Singh Sidhu Brar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ST MATTHEWS HOLDINGS LIMITED's risk level?

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

Where does ST MATTHEWS HOLDINGS LIMITED appear across sources?

ST MATTHEWS HOLDINGS 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: 13

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

Legal entityLowActive

ST MATTHEWS HOLDINGS LIMITED

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

ST MATTHEWS HOLDINGS LIMITED — active UK company, incorporated 2011 (gb-coh:07714484). UBO chain traced 13 hops, 3 owners, 5 holdings, 6 officers. Cited to 1…

GB-COH 07714484Inc. 21 Jul 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-07-21
Legal form: ltd
Activity: 64209
Registered office: Boughton House Broomhill, Holdenby Road, Spratton, Northampton, NN6 8LD, 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

ST MATTHEWS HOLDINGS LIMITED
- SEEBECK 122 LIMITED· beneficial owner87.5%· via CH PSC
- Mrs Kanwaljit Kaur Sandhu· beneficial owner37.5%· via CH PSC
- Mr Nisharn Singh Sidhu Brar· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ST MATTHEWS HOLDINGS LIMITED
- ST. MATTHEWS LIMITED· beneficial owner87.5%· via CH PSC
- ST MATTHEWS GROUP (UK) LIMITED· beneficial owner37.5%· via CH PSC
- ST MATTHEWS (WEST) LIMITED· beneficial owner87.5%· via CH PSC
- ST. MATTHEWS (NORTH) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

13 hops lockedDOSSIER

13-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 ST MATTHEWS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 07714484
Status: active
Type: ltd
Incorporated: 2011-07-21
Registered office: Boughton House Broomhill, Holdenby Road, Spratton, Northampton, NN6 8LD, United Kingdom
SIC: 64209

/04

People & control

8 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.

●
CHERSKY, Mayer
- director · British · appointed 2026-04-01 · Companies House
●
GOLDMAN, Eliyohu
- director · British · appointed 2026-04-01 · Companies House
●
SCHREIBER, Nathan
- director · British · appointed 2026-04-01 · Companies House
■
Seebeck 122 Limited
- corporate PSC · 75–100% shares · England · since 2020-10-06 · CH · PSC register
Also holds roles at 4 other companies
- Mrs Kanwaljit Kaur Sandhubeneficial owner
- Nisharn Singh Sidhu-Brarbeneficial owner
- ST MATTHEWS GROUP (UK) LIMITEDbeneficial owner
●
SANDHU, Kanwaljit Kaur
- director · British · appointed 2011-07-21 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-10-06 · CH · PSC register
●
SIDHU BRAR, Amrit
- secretary · appointed 2017-05-05 · resigned · Companies House
●
SIDHU BRAR, Nisharn Singh
- director · British · appointed 2011-07-21 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-10-06 · CH · PSC register
●
ST MATTHEWS GROUP (UK) LIMITED
Also holds roles at 7 other companies
- ST MATTHEWS (MORETON CENTRE) LIMITEDbeneficial owner
- I-CON DESIGN AND BUILD LIMITEDbeneficial owner
- Mr Chet Kherabeneficial owner

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

/05

Common questions

Who owns ST MATTHEWS HOLDINGS LIMITED?: In the current sources, ST MATTHEWS HOLDINGS LIMITED is connected to SEEBECK 122 LIMITED, Mrs Kanwaljit Kaur Sandhu, Mr Nisharn Singh Sidhu Brar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ST MATTHEWS HOLDINGS LIMITED's risk level?: WhiteIntel flags ST MATTHEWS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ST MATTHEWS HOLDINGS LIMITED appear across sources?: ST MATTHEWS HOLDINGS 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 ST MATTHEWS HOLDINGS 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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