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Coverage — measured
Sources fused
2

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

Legal entityLowActive

PFA NEPTUNE HOLDING (UK) LIMITED

PFA NEPTUNE HOLDING (UK) LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10826056). 2 holdings, 12 officers. Cited to 2 registries.

OO GB-COH-10826056Inc. 19 Jun 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2017-06-19
Legal form
ltd
Activity
64209
Registered office
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, 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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PFA NEPTUNE HOLDING (UK) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PFA NEPTUNE HOLDING (UK) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on PFA NEPTUNE HOLDING (UK) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
10826056
Status
active
Type
ltd
Incorporated
2017-06-19
Registered office
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
SIC
64209
/04

People & control

12 parties · 7 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.

12 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PFA NEPTUNE HOLDING (UK) LIMITED?
No ownership or control links for PFA NEPTUNE HOLDING (UK) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PFA NEPTUNE HOLDING (UK) LIMITED's risk level?
WhiteIntel flags PFA NEPTUNE HOLDING (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PFA NEPTUNE HOLDING (UK) LIMITED appear across sources?
PFA NEPTUNE HOLDING (UK) 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 PFA NEPTUNE HOLDING (UK) 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PFA NEPTUNE HOLDING (UK) LIMITED — nothing is disclosed before that.

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