Who owns Samuel Peter?

In the current sources, Samuel Peter is connected to Samuel Peter, Samuel Peter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Samuel Peter's risk level?

WhiteIntel flags Samuel Peter as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Samuel Peter appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Samuel Peter

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2023 · Dissolved

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-02-15
Legal form: ltd
Activity: 47910
Registered office: Bankside, Wetherby Road, Bardsey, Leeds, West Yorkshire, LS17 9BB, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Samuel Peter
- Samuel Peter· beneficial owner50%· via OpenOwnership
- Samuel Peter· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 14665765
Status: dissolved
Type: ltd
Incorporated: 2023-02-15
Registered office: Bankside, Wetherby Road, Bardsey, Leeds, West Yorkshire, LS17 9BB, United Kingdom
SIC: 47910

/04

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BURTON, Samuel Peter
- director · British · appointed 2023-03-23 · Companies House
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DENNIS, William
- director · English,British · appointed 2023-02-15 · Companies House
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Samuel Peter
- corporate PSC · 25–50% shares · United Kingdom · since 2023-02-15 · CH · PSC register
Also holds roles at 1 other company
- Samuel Peterbeneficial owner

3 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Samuel Peter. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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