Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PEARL CITY (UK) LTD

PEARL CITY (UK) LTD — active UK company, incorporated 2005 (oo:GB-COH-05605386). UBO chain traced 1 hop, 1 owner, 4 officers. Cited to 2 registries.

OO GB-COH-05605386Inc. 27 Oct 2005ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2005-10-27
Legal form
ltd
Activity
56103
Registered office
32a High Street, Eye, Peterborough, Cambs, PE6 7UU
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEARL CITY (UK) LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PEARL CITY (UK) LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on PEARL CITY (UK) LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
05605386
Status
active
Type
ltd
Incorporated
2005-10-27
Registered office
32a High Street, Eye, Peterborough, Cambs, PE6 7UU
SIC
56103
/04

People & control

4 parties · 2 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.

  • SWINBOURNE-SOONG, Chi Ling
    • secretary · British · appointed 2005-10-27 · Companies House
  • SWINBOURNE, Kevin
    • director · British · appointed 2005-10-27 · Companies House
    • individual PSC · 75–100% shares · Cambridgeshire · since 2016-04-06 · CH · PSC register
  • FORM 10 DIRECTORS FD LTD
    • corporate nominee director · appointed 2005-10-27 · resigned · Companies House
  • FORM 10 SECRETARIES FD LTD
    • corporate nominee secretary · appointed 2005-10-27 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PEARL CITY (UK) LTD?
In the current sources, PEARL CITY (UK) LTD is connected to Mr Kevin Swinbourne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PEARL CITY (UK) LTD's risk level?
WhiteIntel flags PEARL CITY (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PEARL CITY (UK) LTD appear across sources?
PEARL CITY (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEARL CITY (UK) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PEARL CITY (UK) LTD — nothing is disclosed before that.

Claim this record