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Coverage — measured
Sources fused
2
Ownership hops held
18

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

Legal entityLowActive

P I H HOLDINGS LIMITED

P I H HOLDINGS LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03335609). UBO chain traced 18 hops, 3 owners, 3 holdings, 20 officers. Cited to 2…

OO GB-COH-03335609Inc. 19 Mar 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-03-19
Legal form
ltd
Activity
64203
Registered office
Unit 4 Accrington Road, Hapton, Burnley, BB11 5QJ, 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
  • P I H HOLDINGS LIMITED
Holdings / subsidiaries
Walk the full UBO chain
18 hops lockedDOSSIER

18-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 P I H HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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

Register record, filings & financials

live · Companies House
Company no.
03335609
Status
active
Type
ltd
Incorporated
1997-03-19
Registered office
Unit 4 Accrington Road, Hapton, Burnley, BB11 5QJ, England
SIC
64203
/04

People & control

21 parties · 5 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.

21 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns P I H HOLDINGS LIMITED?
In the current sources, P I H HOLDINGS LIMITED is connected to BANDHART, CRC EVANS LIMITED, BANDHART. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is P I H HOLDINGS LIMITED's risk level?
WhiteIntel flags P I H HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does P I H HOLDINGS LIMITED appear across sources?
P I H 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 P I H 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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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 P I H HOLDINGS LIMITED — nothing is disclosed before that.

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