Who owns PDB COMPLIANCE LTD?

In the current sources, PDB COMPLIANCE LTD is connected to Mr Philip Bond, Mrs Julie Bond, Mrs Julie Bond, Mr Philip Bond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PDB COMPLIANCE LTD's risk level?

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

Where does PDB COMPLIANCE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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PDB COMPLIANCE LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
Same address: 5
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-01-30
Legal form: ltd
Activity: 66190
Registered office: Block 5, Room 5172 The Heath Business & Technical Park, Runcorn, WA7 4QX, England

Low

Risk

PDB COMPLIANCE LTD is a ltd registered in GB, incorporated 2012-01-30 (active).

/03

Ownership & control

Owners / controllers

PDB COMPLIANCE LTD
- Mr Philip Bond· beneficial owner100%· via OpenOwnership
- Mrs Julie Bond· beneficial owner50%· via OpenOwnership
- Mrs Julie Bond· beneficial owner37.5%· via ch_psc
- Mr Philip Bond· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS5 companies

5 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

13 Feb 2027Companies House
Confirmation statement due
30 Dec 2026Companies House
Accounts due
30 Mar 2025Companies House
Latest accounts made up
30 Jan 2012Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 07928928
Status: active
Type: ltd
Incorporated: 2012-01-30
Registered office: Block 5, Room 5172 The Heath Business & Technical Park, Runcorn, WA7 4QX, England
SIC: 66190

Officers · 1 active

BOND, Philip David
director · British · appt 2012-01-30

Beneficial owners · PSC · 1 current

●
Mr Philip Bond
individual PSC · England · since 2016-04-06
75–100% shares
●
Mrs Julie Bond
individual PSC · England · ceased 2023-03-30
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-30
Accounts due: 2026-12-30
Confirmation stmt due: 2027-02-13

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PDB COMPLIANCE LTD. Notes are community-contributed leads, not verified facts.

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The full cited dossier on PDB COMPLIANCE LTD — PDF + JSON export, no subscription.

UBO trace · same-address

UBO trace · same-address · adverse-media

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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