---
title: "PMC TREASURY INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06368edb-fdf2-5a45-af12-bc0bb65a446e
json: https://whiteintel.dev/api/public/dossier/06368edb-fdf2-5a45-af12-bc0bb65a446e
identifier: oo:GB-COH-05353612
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PMC TREASURY INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05353612`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06368edb-fdf2-5a45-af12-bc0bb65a446e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06368edb-fdf2-5a45-af12-bc0bb65a446e  

## Ownership & control

### Owners / controllers

- **PMC TREASURY HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e7d7884-ae18-5779-8060-caab5b829b84
- **PMC TREASURY HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e7d7884-ae18-5779-8060-caab5b829b84

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05353612`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-02-04
- **Registered office:** 77 Endell Street, London, WC2H 9DZ
- **SIC:** 64999

### Officers

- [PITSEC LIMITED](https://whiteintel.dev/entity/8a73a308-226d-540f-a1d4-ea0ce14e86b9) — corporate secretary · appointed 2018-12-07
- COOKE, Kevin Mark — director · Irish · appointed 2014-06-27
- HAMILL, Emma Jane Sarah — director · Irish · appointed 2025-05-19
- PEARCE, Alexandra Rose — secretary · British · appointed 2005-02-04 · resigned 2014-06-30
- [PITSEC LIMITED](https://whiteintel.dev/entity/8a73a308-226d-540f-a1d4-ea0ce14e86b9) — corporate secretary · appointed 2014-06-30 · resigned 2018-10-29
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-02-04 · resigned 2005-02-04
- ARASARATNAM, Aida Anandi — director · British · appointed 2019-05-21 · resigned 2023-08-04
- BOWLER, Kevin — director · British · appointed 2023-09-07 · resigned 2025-05-16
- HACON, Michael John — director · British · appointed 2005-02-04 · resigned 2017-11-13
- PEARCE, Michael — director · British · appointed 2005-02-04 · resigned 2014-06-30
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2005-02-04 · resigned 2005-02-04

### Beneficial owners (Persons with Significant Control)

- [Pmc Treasury Holding Limited](https://whiteintel.dev/entity/0e7d7884-ae18-5779-8060-caab5b829b84) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05353612
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05353612

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PMC TREASURY INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/06368edb-fdf2-5a45-af12-bc0bb65a446e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PMC TREASURY INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/06368edb-fdf2-5a45-af12-bc0bb65a446e · Structured JSON: https://whiteintel.dev/api/public/dossier/06368edb-fdf2-5a45-af12-bc0bb65a446e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._