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Coverage — measured
Sources fused
2
Ownership hops held
59

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

Legal entityLowActive

PORK FARMS CASPIAN LIMITED

PORK FARMS CASPIAN LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09104836). UBO chain traced 59 hops, 4 owners, 15 officers. Cited to 2…

OO GB-COH-09104836Inc. 26 Jun 2014ltdGB
Ownership graph Export .md
The finding

Ownership resolves 59 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-06-26
Legal form
ltd
Activity
10890
Registered office
C/O Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire, NG2 1LU
/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
59 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PORK FARMS CASPIAN LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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 UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
09104836
Status
active
Type
ltd
Incorporated
2014-06-26
Registered office
C/O Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire, NG2 1LU
SIC
10890
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-29
Accounts due
2026-12-31
Confirmation stmt due
2027-07-09
Outstanding charges
1
/05

People & control

14 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.

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

/06

Common questions

Who owns PORK FARMS CASPIAN LIMITED?
In the current sources, PORK FARMS CASPIAN LIMITED is connected to ADDO FOOD GROUP LIMITED, LDC (MANAGERS) LIMITED, LDC (MANAGERS) LIMITED, ADDO FOOD GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PORK FARMS CASPIAN LIMITED's risk level?
WhiteIntel flags PORK FARMS CASPIAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PORK FARMS CASPIAN LIMITED appear across sources?
PORK FARMS CASPIAN 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 PORK FARMS CASPIAN 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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