Who owns PENCHAMPION LTD?

In the current sources, PENCHAMPION LTD is connected to Mrs Joana Marie Peña, Leah Ambrose, Mrs Joana Marie Peña, Leah Ambrose. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENCHAMPION LTD's risk level?

WhiteIntel flags PENCHAMPION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENCHAMPION LTD appear across sources?

PENCHAMPION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PENCHAMPION LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-01-29
Legal form: ltd
Activity: 82920
Registered office: Office 222, Paddington House New Road, Kidderminster, DY10 1AL, United Kingdom

Low

Risk

PENCHAMPION LTD is a ltd registered in GB, incorporated 2019-01-29 (dissolved).

/03

Ownership & control

Owners / controllers

PENCHAMPION LTD
- Mrs Joana Marie Peña· beneficial owner100%· via OpenOwnership
- Leah Ambrose· beneficial owner100%· via OpenOwnership
- Mrs Joana Marie Peña· beneficial owner87.5%· via ch_psc
- Leah Ambrose· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11795764
Status: dissolved
Type: ltd
Incorporated: 2019-01-29
Registered office: Office 222, Paddington House New Road, Kidderminster, DY10 1AL, United Kingdom
SIC: 82920

Officers · 2 active

AMBROSE, Leah
director · British · appt 2019-01-29
PENA, Joana Marie
director · Filipino · appt 2019-02-04

Beneficial owners · PSC · 1 current

●
Mrs Joana Marie Peña
individual PSC · United Kingdom · since 2019-03-31
75–100% shares
●
Leah Ambrose
individual PSC · United Kingdom · ceased 2019-03-31
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENCHAMPION 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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