---
title: "PFNEWCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d2d2a07-6db2-5940-8ffe-92872db5e251
json: https://whiteintel.dev/api/public/dossier/4d2d2a07-6db2-5940-8ffe-92872db5e251
identifier: oo:GB-COH-NI685370
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PFNEWCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI685370`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d2d2a07-6db2-5940-8ffe-92872db5e251  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d2d2a07-6db2-5940-8ffe-92872db5e251  

## Ownership & control

### Owners / controllers

- **Mr Paul Moore Fraser** (beneficial owner) — 100% — https://whiteintel.dev/entity/618ee488-2646-594c-be18-b3ce1cb97204
- **Mr Paul Moore Fraser** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f246f895-a2fa-4706-9477-7ff588232306

### Holdings / subsidiaries

- **FRASER HOUSES (N.I.) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d62df8b7-29d9-5671-9f19-047206574cfc

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI685370`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-28
- **Registered office:** 184 Crawfordsburn Road, Bangor, BT19 1HY, United Kingdom
- **SIC:** 64209

### Officers

- FRASER, Paul — secretary · appointed 2022-01-28
- FRASER, Paul Moore — director · British · appointed 2022-01-28
- FRASER, Tracey — director · British · appointed 2022-01-28

### Beneficial owners (Persons with Significant Control)

- Mr Paul Moore Fraser — 75–100% shares · individual PSC · United Kingdom — since 2022-01-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI685370
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI685370

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PFNEWCO LIMITED** — https://whiteintel.dev/entity/4d2d2a07-6db2-5940-8ffe-92872db5e251 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PFNEWCO LIMITED**. Human view: https://whiteintel.dev/entity/4d2d2a07-6db2-5940-8ffe-92872db5e251 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d2d2a07-6db2-5940-8ffe-92872db5e251._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._