Who owns PUNYATECH LIMITED?

In the current sources, PUNYATECH LIMITED is connected to Kenneth Gorman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PUNYATECH LIMITED's risk level?

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

Where does PUNYATECH LIMITED appear across sources?

PUNYATECH 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: 2
Ownership hops held: 1

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

Legal entityLowActive

PUNYATECH LIMITED

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

PUNYATECH LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05207543). UBO chain traced 1 hop, 1 owner, 6 officers. Cited to 2 registries.

OO GB-COH-05207543Inc. 17 Aug 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2004-08-17
Legal form: ltd
Activity: 74909
Registered office: 2 Guildford Business Park Road, Guildford, Surrey, GU2 8XG, England

/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

PUNYATECH LIMITED
- Kenneth Gorman· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PUNYATECH LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PUNYATECH LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on PUNYATECH LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 05207543
Status: active
Type: ltd
Incorporated: 2004-08-17
Registered office: 2 Guildford Business Park Road, Guildford, Surrey, GU2 8XG, England
SIC: 74909

/04

People & control

6 parties · 3 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.

●
GORMAN, Kenneth Warren
- director · British · appointed 2004-08-17 · Companies House
●
Kenneth Gorman
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
SALEH, Nada
- secretary · appointed 2015-07-01 · Companies House
- director · British · appointed 2015-07-01 · Companies House
●
BODOR, Margot
- secretary · British · appointed 2004-08-17 · resigned · Companies House
●
RODD, Louise
- secretary · British · appointed 2007-01-01 · resigned · Companies House
●
RUSSELL, Amy
- secretary · Usa · appointed 2005-06-01 · resigned · Companies House

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PUNYATECH LIMITED?: In the current sources, PUNYATECH LIMITED is connected to Kenneth Gorman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PUNYATECH LIMITED's risk level?: WhiteIntel flags PUNYATECH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PUNYATECH LIMITED appear across sources?: PUNYATECH 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 PUNYATECH 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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