Who owns 88 PALL MALL LIMITED?

In the current sources, 88 PALL MALL LIMITED is connected to Ms Chloe Stevenson, Mr John Daly, Mr David Ball, Ms Mira Vanaja, Ms Sarah Collier Smith and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 88 PALL MALL LIMITED's risk level?

WhiteIntel flags 88 PALL MALL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 88 PALL MALL LIMITED appear across sources?

88 PALL MALL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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88 PALL MALL LIMITED

Name: 88 PALL MALL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 88 PALL MALL LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 14
Officers: 8
Beneficial owners: 7
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-04-08
Legal form: ltd
Activity: 98000
Registered office: Hair & Son Llp, 200 London Road, Southend-On-Sea, Essex, SS1 1PJ, England

Low

Risk

88 PALL MALL LIMITED is a ltd registered in GB, incorporated 2024-04-08 (active).

/03

Ownership & control

Owners / controllers

88 PALL MALL LIMITED
- Ms Chloe Stevenson· beneficial owner· via OpenOwnership
- Mr John Daly· beneficial owner· via OpenOwnership
- Mr David Ball· beneficial owner· via OpenOwnership
- Ms Mira Vanaja· beneficial owner· via OpenOwnership
- Ms Sarah Collier Smith· beneficial owner· via OpenOwnership
- Ms Barbara Brown· beneficial owner· via OpenOwnership
- Mr Melvin Hills· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15625833
Status: active
Type: ltd
Incorporated: 2024-04-08
Registered office: Hair & Son Llp, 200 London Road, Southend-On-Sea, Essex, SS1 1PJ, England
SIC: 98000

Officers · 7 active

HAIR & SON LLP
corporate secretary · appt 2025-04-18
BALL, David
director · British · appt 2024-04-08
BROWN, Barbara
director · British · appt 2024-04-08
COLLIER SMITH, Sarah
director · British · appt 2024-04-08
DALY, John
director · British · appt 2024-04-08
STEVENSON, Chloe
director · British · appt 2024-04-08
VANAJA, Mira
director · Finnish · appt 2024-04-08
HILLS, Melvin(resigned)
director · British · appt 2024-04-08

Beneficial owners · PSC · 6 current

●
Ms Chloe Stevenson
individual PSC · England · since 2024-04-08
right to appoint and remove directors
●
Mr John Daly
individual PSC · England · since 2024-04-08
right to appoint and remove directors
●
Mr David Ball
individual PSC · England · since 2024-04-08
right to appoint and remove directors
●
Ms Mira Vanaja
individual PSC · England · since 2024-04-08
right to appoint and remove directors
●
Ms Sarah Collier Smith
individual PSC · England · since 2024-04-08
right to appoint and remove directors
●
Ms Barbara Brown
individual PSC · England · since 2024-04-08
right to appoint and remove directors
●
Mr Melvin Hills
individual PSC · England · ceased 2026-07-01
right to appoint and remove directors

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 88 PALL MALL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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