Who owns PONCHO CARE LIMITED?

In the current sources, PONCHO CARE LIMITED is connected to PONCHO CARE LIMITED, Mr David Michael John Adams, Mr Benjamin Dowling Prouty, Mr Vijay Raghavan, Mr Benjamin Dowling Prouty and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PONCHO CARE LIMITED's risk level?

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

Where does PONCHO CARE LIMITED appear across sources?

PONCHO CARE 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: 9

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

Legal entityLowActive

PONCHO CARE LIMITED

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

PONCHO CARE LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12875128). UBO chain traced 9 hops, 9 owners, 6 officers. Cited to 2 registries.

OO GB-COH-12875128Inc. 13 Sept 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-09-13
Legal form: ltd
Activity: 62012, 63110
Registered office: 16 Wadebridge Square, Poundbury, Dorchester, DT1 3AQ, 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

PONCHO CARE LIMITED
- PONCHO CARE LIMITED· beneficial owner50%· via OpenOwnership
- Mr David Michael John Adams· beneficial owner50%· via OpenOwnership
- Mr Benjamin Dowling Prouty· beneficial owner50%· via OpenOwnership
- Mr Vijay Raghavan· beneficial owner50%· via OpenOwnership
- Mr Benjamin Dowling Prouty· beneficial owner37.5%· via CH PSC
- Mr David Michael John Adams· beneficial owner37.5%· via CH PSC
- Mr Vijay Raghavan· beneficial owner37.5%· via CH PSC
- Axa Sa· beneficial owner37.5%· via CH PSC
- New Kamet Gestion S.A.S· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedDOSSIER

9-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 PONCHO CARE LIMITED, 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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 12875128
Status: active
Type: ltd
Incorporated: 2020-09-13
Registered office: 16 Wadebridge Square, Poundbury, Dorchester, DT1 3AQ, England
SIC: 62012, 63110

/04

People & control

10 parties · 4 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.

●
ADAMS, David Michael John
- director · British · appointed 2024-12-19 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-04-01 · CH · PSC register
●
MATHEWSON, Joseph Jack
- director · British · appointed 2026-08-01 · Companies House
■
New Kamet Gestion S.A.S
- corporate PSC · 25–50% shares · France · since 2021-06-30 · CH · PSC register
●
PAGNIEZ, Gilles
- director · French · appointed 2024-12-19 · Companies House
■
Axa S.A.
- corporate PSC · 25–50% shares · France · ceased 2021-06-30 · CH · PSC register
●
Axa Sa
Also holds roles at 11 other companies
- OUESTIA PROPERTY GP LIMITEDbeneficial owner
- Axa Sabeneficial owner
- INFRAEQUITY UK HOLDINGS (ATW) LIMITEDbeneficial owner
●
NIDDAM, Michael Samuel
- director · French · appointed 2020-10-30 · resigned · Companies House
●
PONCHO CARE LIMITED
Also holds roles at 5 other companies
- Mr David Michael John Adamsbeneficial owner
- Mr Benjamin Dowling Proutybeneficial owner
- Mr Vijay Raghavanbeneficial owner
●
PROUTY, Benjamin Dowling
- director · British · appointed 2020-09-13 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-01-28 · CH · PSC register
●
RAGHAVAN, Vijay
- director · Indian · appointed 2020-10-30 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-04-01 · CH · PSC register

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PONCHO CARE LIMITED?: In the current sources, PONCHO CARE LIMITED is connected to PONCHO CARE LIMITED, Mr David Michael John Adams, Mr Benjamin Dowling Prouty, Mr Vijay Raghavan, Mr Benjamin Dowling Prouty and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PONCHO CARE LIMITED's risk level?: WhiteIntel flags PONCHO CARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PONCHO CARE LIMITED appear across sources?: PONCHO CARE 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 PONCHO CARE 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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