Who owns PACIFIC GLOBAL LTD?

In the current sources, PACIFIC GLOBAL LTD is connected to Ms Rizwana Abbas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PACIFIC GLOBAL LTD's risk level?

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

Where does PACIFIC GLOBAL LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowDissolved

PACIFIC GLOBAL LTD

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

PACIFIC GLOBAL LTD — dissolved UK company, incorporated 2012 (oo:GB-COH-08301128). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

OO GB-COH-08301128Inc. 20 Nov 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2012-11-20
Legal form: ltd
Activity: 99999
Registered office: Flat 1 Flat 1, 25 Spencer Road, South Croydon, CR2 7EL, 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

PACIFIC GLOBAL LTD
- Ms Rizwana Abbas· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PACIFIC GLOBAL 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 PACIFIC GLOBAL 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

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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

Nothing further on PACIFIC GLOBAL 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.: 08301128
Status: dissolved
Type: ltd
Incorporated: 2012-11-20
Registered office: Flat 1 Flat 1, 25 Spencer Road, South Croydon, CR2 7EL, England
SIC: 99999

/04

People & control

1 party · 1 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.

●
ABBAS, Rizwana
- director · British · appointed 2012-11-20 · Companies House
- individual PSC · 75–100% shares · England · since 2016-11-15 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PACIFIC GLOBAL LTD?: In the current sources, PACIFIC GLOBAL LTD is connected to Ms Rizwana Abbas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PACIFIC GLOBAL LTD's risk level?: WhiteIntel flags PACIFIC GLOBAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PACIFIC GLOBAL LTD appear across sources?: PACIFIC GLOBAL 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 PACIFIC GLOBAL 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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