In the current sources, &POCA LTD is connected to Mr Nicholas Merrick Mckay, Miss Jhenelle Danielle Green, Miss Jhenelle Danielle Green, Mr Nicholas Merrick Mckay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is &POCA LTD's risk level?

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

Where does &POCA LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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&POCA LTD

Name: &POCA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, &POCA LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-03-30
Legal form: ltd
Activity: 47110
Registered office: 6 Liberty Court, Lea Road, Waltham Abbey, EN9 1FL, England

&POCA LTD is a ltd registered in GB, incorporated 2020-03-30 (active).

Ownership & control

Owners / controllers

&POCA LTD
- Mr Nicholas Merrick Mckay· beneficial owner50%· via OpenOwnership
- Miss Jhenelle Danielle Green· beneficial owner50%· via OpenOwnership
- Miss Jhenelle Danielle Green· beneficial owner37.5%· via ch_psc
- Mr Nicholas Merrick Mckay· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Nicholas Merrick Mckaybeneficial owner 50%→&POCA LTD
1Miss Jhenelle Danielle Greenbeneficial owner 50%→&POCA LTD
1Miss Jhenelle Danielle Greenbeneficial owner 37.5%→&POCA LTD
1Mr Nicholas Merrick Mckaybeneficial owner 37.5%→&POCA LTD

Company profile· live · Companies House

Company no.: 12539414
Status: active
Type: ltd
Incorporated: 2020-03-30
Registered office: 6 Liberty Court, Lea Road, Waltham Abbey, EN9 1FL, England
SIC: 47110

Officers · 2 active

GREEN, Jhenelle Danielle
director · Jamaican · appt 2020-03-30
MCKAY, Nicholas Merrick
director · British · appt 2020-03-30

Beneficial owners · PSC · 2 current

●
Mr Nicholas Merrick Mckay
individual PSC · United Kingdom · since 2020-03-30
25–50% shares
●
Miss Jhenelle Danielle Green
individual PSC · England · since 2020-03-30
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

&POCA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House