Who owns PETER BLACK OVERSEAS HOLDINGS LIMITED?

In the current sources, PETER BLACK OVERSEAS HOLDINGS LIMITED is connected to PETER BLACK HOLDINGS LIMITED, PETER BLACK HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PETER BLACK OVERSEAS HOLDINGS LIMITED's risk level?

WhiteIntel flags PETER BLACK OVERSEAS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETER BLACK OVERSEAS HOLDINGS LIMITED appear across sources?

PETER BLACK OVERSEAS HOLDINGS LIMITED 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: 2
Ownership hops held: 29

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

Legal entityLowActive

PETER BLACK OVERSEAS HOLDINGS LIMITED

Name: PETER BLACK OVERSEAS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETER BLACK OVERSEAS HOLDINGS LIMITED, Company, GB

PETER BLACK OVERSEAS HOLDINGS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04421893). Offshore exposure upstream, UBO chain traced 29 hops, 2…

OO GB-COH-04421893Inc. 22 Apr 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-04-22
Legal form: ltd
Activity: 70100
Registered office: 5th Floor 1 Exchange Quay, Salford, Greater Manchester, M5 3EA, United Kingdom

/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

PETER BLACK OVERSEAS HOLDINGS LIMITED
- PETER BLACK HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

29 hops lockedDOSSIER

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

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Verified Dossier€29

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 PETER BLACK OVERSEAS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Exposure snapshot

Contributing chain

8 flagged hopsDOSSIER

8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 04421893
Status: active
Type: ltd
Incorporated: 2002-04-22
Registered office: 5th Floor 1 Exchange Quay, Salford, Greater Manchester, M5 3EA, United Kingdom
SIC: 70100

/05

People & control

17 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.

●
BEZMEN, Destan Fuad, Mr.
- director · British · appointed 2021-01-31 · Companies House
■
Peter Black Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- VISAGE HOLDINGS (2010) LIMITEDbeneficial owner
- PETER BLACK INTERNATIONAL LIMITEDbeneficial owner
- MEIYUME (UK) LIMITEDbeneficial owner
●
WATSON, Iain Richard, Mr.
- director · British · appointed 2023-12-01 · Companies House
●
BACON, Robert Arthur
- secretary · British · appointed 2013-01-10 · resigned · Companies House
●
BRETTSCHNEIDER, Ulf Stefan
- director · German · appointed 2008-01-10 · resigned · Companies House
●
CHAN, Henry
- director · Canadian · appointed 2008-01-10 · resigned · Companies House
●
COATES, Debra
- director · British · appointed 2021-01-31 · resigned · Companies House
●
COTTRELL, Nicholas Andrew
- director · British · appointed 2014-12-15 · resigned · Companies House
●
ELLIS, Stephen Mark
- director · British · appointed 2002-04-22 · resigned · Companies House
●
FAMULAK, Dow Peter
- director · Canadian · appointed 2012-04-01 · resigned · Companies House
- director · Canadian · appointed 2008-01-10 · resigned · Companies House
●
FUNG, Spencer Theodore
- director · British · appointed 2011-06-01 · resigned · Companies House
●
KERSHAW, Christopher Sydney Sagar
- secretary · British · appointed 2009-04-14 · resigned · Companies House
- secretary · British · appointed 2002-04-22 · resigned · Companies House
- director · British · appointed 2004-01-12 · resigned · Companies House
●
KITSON, John Edward
- director · British · appointed 2006-10-17 · resigned · Companies House
●
LISTER, Robert Stephen
- director · British · appointed 2014-12-15 · resigned · Companies House
●
PUPKE, Dirk
- director · German · appointed 2020-01-02 · resigned · Companies House
●
YEWDALL, Neil Stuart
- director · British · appointed 2002-04-22 · resigned · Companies House
●
YOUNG, Roger Guy
- director · Canadian · appointed 2019-04-01 · resigned · Companies House

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

/06

Common questions

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