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LIVE · CORPUS
Dossier

PROVINCIAL & SOUTHERN ESTATES LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

/01

At a glance

Dimensions on file
Owners
7
Officers
4
Beneficial owners
4
UBO hops
7
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1982-07-06
Legal form
ltd
Activity
68209
Registered office
311 High Road, Loughton, Essex, IG10 1AH

PROVINCIAL & SOUTHERN ESTATES LIMITED is a ltd registered in GB, incorporated 1982-07-06 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
01648584
Status
dissolved
Type
ltd
Incorporated
1982-07-06
Registered office
311 High Road, Loughton, Essex, IG10 1AH
SIC
68209
Officers · 2 active
  • JACKSON, Pamela Violet
    secretary · appt 2018-12-11
  • JACKSON, Pamela Violet
    director · British · appt 2022-11-10
  • JACKSON, Violet Alice(resigned)
    secretary · British
  • JACKSON, Cecil Stephen Jeffrey(resigned)
    director · British
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROVINCIAL & SOUTHERN ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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