- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
PONTEX LIMITED
PONTEX LIMITED — removed UK company, incorporated 2023 (oo:GB-COH-OE025925). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- removed
- Incorporated
- 2023-02-13
- Legal form
- registered overseas entity
- Registered office
- 2106a, 21/F., Port 33 Port 33, 33 Tseuk Luk Street,, San Po Kong,, Hong Kong,, Hong Kong
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.
- PONTEX LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
Everything we hold on PONTEX LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- OE025925
- Status
- removed
- Type
- registered overseas entity
- Incorporated
- 2023-02-13
- Registered office
- 2106a, 21/F., Port 33 Port 33, 33 Tseuk Luk Street,, San Po Kong,, Hong Kong,, Hong Kong
People & control
2 parties · 2 currentEvery 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.
- Andrew Pickles
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Hong Kong · since 1996-02-22 · CH · PSC register
- Margaret Pickles
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Hong Kong · since 1996-02-22 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PONTEX LIMITED?
- What is PONTEX LIMITED's risk level?
- Where does PONTEX LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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