Who owns POKAM&FILS LTD?

In the current sources, POKAM&FILS LTD is connected to Mr Jocelyn Alphonse Pokam, Mr Jocelyn Alphonse Pokam, Mr Hashemi Ramin, Mr Tommy Teck Kwang Ling. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POKAM&FILS LTD's risk level?

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

Where does POKAM&FILS LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

POKAM&FILS LTD

Name: POKAM&FILS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POKAM&FILS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: active
Incorporated: 2015-04-23
Legal form: ltd
Activity: 47730, 86900
Registered office: 7 Northumberland Road, Manchester, M16 9DA, United Kingdom

Low

Risk

POKAM&FILS LTD is a ltd registered in GB, incorporated 2015-04-23 (active).

/03Ownership & control

Owners / controllers

POKAM&FILS LTD
- Mr Jocelyn Alphonse Pokam· beneficial owner100%· via OpenOwnership
- Mr Jocelyn Alphonse Pokam· beneficial owner37.5%· via ch_psc
- Mr Hashemi Ramin· beneficial owner37.5%· via ch_psc
- Mr Tommy Teck Kwang Ling· 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.

/04Activity timeline

01 Dec 2026Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
31 Aug 2024Companies House
Latest accounts made up
23 Apr 2015Companies House
Registered

/05Company profilelive · Companies House

Company no.: 09558455
Status: active
Type: ltd
Incorporated: 2015-04-23
Registered office: 7 Northumberland Road, Manchester, M16 9DA, United Kingdom
SIC: 47730, 86900

Officers · 3 active

HASHEMI, Ramin
director · British · appt 2023-11-17
LING, Tommy Teck Kwang
director · British · appt 2023-11-17
POKAM, Jocelyn Alphonse
director · British · appt 2015-04-23

Beneficial owners · PSC · 3 current

●
Mr Hashemi Ramin
individual PSC · United Kingdom · since 2025-05-31
25–50% shares
●
Mr Tommy Teck Kwang Ling
individual PSC · United Kingdom · since 2025-05-31
25–50% shares
●
Mr Jocelyn Alphonse Pokam
individual PSC · United Kingdom · since 2016-04-06
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-08-31
Accounts due: 2026-08-31
Confirmation stmt due: 2026-12-01

/ Community notesFREE

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

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on POKAM&FILS LTD — PDF + JSON export, no subscription.

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "37406520-df31-5e7e-9d0b-8da8b56f697c")