---
title: "PECKHAM LEVELS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/234066ea-954a-546a-bd17-3279553ceb2e
json: https://whiteintel.dev/api/public/dossier/234066ea-954a-546a-bd17-3279553ceb2e
identifier: oo:GB-COH-09872947
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PECKHAM LEVELS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09872947`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/234066ea-954a-546a-bd17-3279553ceb2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/234066ea-954a-546a-bd17-3279553ceb2e  

## Ownership & control

### Owners / controllers

- **INTELLIGERE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/edd12d75-96d0-597a-892f-123cef800ca7
- **Make Shift Community Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ab383e2-5421-446b-8094-02384afb7412
- **INTELLIGERE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edd12d75-96d0-597a-892f-123cef800ca7

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

A **16-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:** `09872947`
- **Status:** insolvency proceedings
- **Type:** ltd
- **Incorporated:** 2015-11-16
- **Registered office:** C/0 Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London, EC4N 6EU
- **SIC:** 68209

### Officers

- BENSON, Preston Paul — director · British · appointed 2021-11-04 · resigned 2024-08-28
- GEE, Nathan Peter — director · British · appointed 2019-02-11 · resigned 2021-11-04
- LEAY, James — director · British · appointed 2016-11-07 · resigned 2016-11-07
- LEAY, James — director · British · appointed 2016-11-07 · resigned 2021-11-04
- MADHVANI, Jai — director · British · appointed 2016-11-07 · resigned 2021-11-04
- MERCHANT, Reza Mohammad — director · British · appointed 2015-11-16 · resigned 2021-11-04
- SANTANGELO, Shannon, Ms. — director · English · appointed 2021-11-04 · resigned 2022-12-31
- SCOTT, James — director · British · appointed 2015-12-15 · resigned 2016-09-30
- TURNER, Carl — director · British · appointed 2016-11-07 · resigned 2017-11-30
- VAN DEN BELT, Lodewijk Derek Berend — director · British · appointed 2018-11-22 · resigned 2019-01-22
- VAN DEN BELT, Lodewijk Derek Berend — director · British · appointed 2018-09-25 · resigned 2018-10-12

### Beneficial owners (Persons with Significant Control)

- [Intelligere Investments Ltd](https://whiteintel.dev/entity/edd12d75-96d0-597a-892f-123cef800ca7) — 75–100% shares · corporate PSC · England — ceased 2024-08-28
- [Make Shift Community Ltd](https://whiteintel.dev/entity/6ab383e2-5421-446b-8094-02384afb7412) — 75–100% shares · corporate PSC · England — ceased 2021-11-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09872947
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09872947

## 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 **PECKHAM LEVELS LIMITED** — https://whiteintel.dev/entity/234066ea-954a-546a-bd17-3279553ceb2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PECKHAM LEVELS LIMITED**. Human view: https://whiteintel.dev/entity/234066ea-954a-546a-bd17-3279553ceb2e · Structured JSON: https://whiteintel.dev/api/public/dossier/234066ea-954a-546a-bd17-3279553ceb2e._

_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"._