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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

PECKERS STEVENAGE LTD

PECKERS STEVENAGE LTD — active UK company, incorporated 2024 (oo:GB-COH-15415710). UBO chain traced 11 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-15415710Inc. 16 Jan 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-01-16
Legal form
ltd
Activity
56101, 56103
Registered office
164 Bedford Road, Kempston, Bedford, MK42 8BH, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedDOSSIER

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

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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 PECKERS STEVENAGE LTD, resolved and sourced — yours to keep, no subscription.

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  • 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
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/03

Register record, filings & financials

live · Companies House
Company no.
15415710
Status
active
Type
ltd
Incorporated
2024-01-16
Registered office
164 Bedford Road, Kempston, Bedford, MK42 8BH, England
SIC
56101, 56103
/04

People & control

3 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.

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

/05

Common questions

Who owns PECKERS STEVENAGE LTD?
In the current sources, PECKERS STEVENAGE LTD is connected to Mr Sanjay Chandarana, CHANDARANA INVESTMENTS LTD, CHANDARANA INVESTMENTS LTD, Mr Sanjay Chandarana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PECKERS STEVENAGE LTD's risk level?
WhiteIntel flags PECKERS STEVENAGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PECKERS STEVENAGE LTD appear across sources?
PECKERS STEVENAGE 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 PECKERS STEVENAGE 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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