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LIVE · CORPUS
Dossier
■

PINEFLAT LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2000-03-16
Legal form
ltd
Activity
68209, 82990
Registered office
124 City Road, London, EC1V 2NX, United Kingdom

PINEFLAT LTD is a ltd registered in GB, incorporated 2000-03-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03949557
Status
active
Type
ltd
Incorporated
2000-03-16
Registered office
124 City Road, London, EC1V 2NX, United Kingdom
SIC
68209, 82990
Officers · 4 active
  • HADFIELD, Robert Micheal
    secretary · appt 2010-03-01
  • HADFIELD, Jane
    director · British · appt 2001-01-17
  • HADFIELD, Robert Michael
    director · British · appt 2000-03-31
  • TAGARROSO, Sabine
    director · Portuguese · appt 2016-09-30
  • ROBERTS, Robert James(resigned)
    secretary · British · appt 2000-03-31
  • GOWER SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2000-03-16
  • GOWER NOMINEES LIMITED(resigned)
    corporate director · appt 2000-03-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-13overdue
FORMERLY KNOWN AS
  • KALLY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PINEFLAT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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