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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

PBFS COMMERCIAL LTD

PBFS COMMERCIAL LTD — active UK company, incorporated 2022 (oo:GB-COH-14258496). UBO chain traced 4 hops, 2 owners, 3 officers. Cited to 2 registries.

OO GB-COH-14258496Inc. 27 Jul 2022ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-07-27
Legal form
ltd
Activity
64999, 66220
Registered office
101 Walmgate, York, YO1 9UA, England
/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
  • PBFS COMMERCIAL LTD
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PBFS COMMERCIAL LTD, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
14258496
Status
active
Type
ltd
Incorporated
2022-07-27
Registered office
101 Walmgate, York, YO1 9UA, England
SIC
64999, 66220
/04

People & control

4 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.

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

/05

Common questions

Who owns PBFS COMMERCIAL LTD?
In the current sources, PBFS COMMERCIAL LTD is connected to PBAH LIMITED, PBAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PBFS COMMERCIAL LTD's risk level?
WhiteIntel flags PBFS COMMERCIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PBFS COMMERCIAL LTD appear across sources?
PBFS COMMERCIAL 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 PBFS COMMERCIAL LTD. 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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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 PBFS COMMERCIAL LTD — nothing is disclosed before that.

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