Who owns POOCHALINA LTD?

In the current sources, POOCHALINA LTD is connected to Miss Melissa Sterling, Mr Daniel Poplin, Miss Melissa Sterling, Mr Daniel Poplin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POOCHALINA LTD's risk level?

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

Where does POOCHALINA LTD appear across sources?

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

LIVE · CORPUS

Dossier

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POOCHALINA LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-09-20
Legal form: ltd
Activity: 47760, 47910
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Low

Risk

POOCHALINA LTD is a ltd registered in GB, incorporated 2023-09-20 (dissolved).

/03Ownership & control

Owners / controllers

POOCHALINA LTD
- Miss Melissa Sterling· beneficial owner50%· via OpenOwnership
- Mr Daniel Poplin· beneficial owner50%· via OpenOwnership
- Miss Melissa Sterling· beneficial owner37.5%· via ch_psc
- Mr Daniel Poplin· beneficial owner37.5%· 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.

/04Company profilelive · Companies House

Company no.: 15149530
Status: dissolved
Type: ltd
Incorporated: 2023-09-20
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 47760, 47910

Officers · 3 active

STERLING, Melissa
secretary · appt 2023-09-20
POPLIN, Daniel
director · British · appt 2023-09-20
STERLING, Melissa
director · British · appt 2023-09-20

Beneficial owners · PSC · 2 current

●
Miss Melissa Sterling
individual PSC · United Kingdom · since 2023-09-20
25–50% shares
●
Mr Daniel Poplin
individual PSC · United Kingdom · since 2023-09-20
25–50% shares

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

/ Community notesFREE

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

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