---
title: "SALE PFI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20707828-d1e9-5ea8-a722-2ced7e34070d
json: https://whiteintel.dev/api/public/dossier/20707828-d1e9-5ea8-a722-2ced7e34070d
identifier: oo:GB-COH-04382404
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SALE PFI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04382404`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20707828-d1e9-5ea8-a722-2ced7e34070d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20707828-d1e9-5ea8-a722-2ced7e34070d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SALE PFI LIMITED** — GLEIF · `lei:549300RR3TTPEDW0Z170` — https://whiteintel.dev/entity/084eb84a-b3bd-5829-9200-beea6e7c92ff

## Ownership & control

### Owners / controllers

- **EQUANS FM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a353db2-918c-5eea-a16f-d73d3bd20578
- **EQUANS FM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a353db2-918c-5eea-a16f-d73d3bd20578

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

A **8-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:** `04382404`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-26
- **Registered office:** First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
- **SIC:** 81100

### Officers

- MOENS, Pieter Marie Gustaaf — secretary · appointed 2022-07-16
- BIRCH, Scott Paul — director · British · appointed 2021-12-21
- PEEKE, Edward Michael — director · British · appointed 2023-05-01
- BOOTH, Michael Andrew — secretary · British · appointed 2009-08-17 · resigned 2014-03-31
- DART, Jonathan Embling — secretary · British · appointed 2002-02-26 · resigned 2009-08-17
- GREGORY, Sarah — secretary · appointed 2015-05-01 · resigned 2022-07-15
- TUDOR, Simone — secretary · appointed 2014-03-31 · resigned 2015-01-05
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-02-26 · resigned 2002-02-26
- BLUMBERGER, Richard John — director · British · appointed 2014-12-15 · resigned 2016-01-31
- BOOTH, Michael Andrew — director · British · appointed 2009-08-17 · resigned 2014-03-31
- DART, Jonathan Embling — director · British · appointed 2002-02-26 · resigned 2009-08-17
- DERRY, Richard Ironmonger — director · British · appointed 2002-02-26 · resigned 2011-11-14
- EVILL, Graham Brian — director · British · appointed 2013-07-18 · resigned 2014-12-15
- GALLACHER, Mark — director · British · appointed 2016-01-01 · resigned 2018-01-01
- HALE, Colin Stephen — director · British · appointed 2010-10-13 · resigned 2015-12-21
- HARRIS, Mark Trevor — director · British · appointed 2020-12-17 · resigned 2021-11-30
- HOCKMAN, Samuel — director · British · appointed 2018-01-01 · resigned 2020-12-16
- KITCHEN, Lee — director · British · appointed 2020-12-17 · resigned 2021-12-31
- LALA, Bilal Hashim — director · British · appointed 2022-03-01 · resigned 2023-04-30
- LALA, Bilal Hashim — director · British · appointed 2018-01-01 · resigned 2020-12-16

### Beneficial owners (Persons with Significant Control)

- [Equans Fm Limited](https://whiteintel.dev/entity/2a353db2-918c-5eea-a16f-d73d3bd20578) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04382404
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04382404

## 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 **SALE PFI LIMITED** — https://whiteintel.dev/entity/20707828-d1e9-5ea8-a722-2ced7e34070d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALE PFI LIMITED**. Human view: https://whiteintel.dev/entity/20707828-d1e9-5ea8-a722-2ced7e34070d · Structured JSON: https://whiteintel.dev/api/public/dossier/20707828-d1e9-5ea8-a722-2ced7e34070d._

_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"._