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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowDissolved

PERITUM-PSC LTD

PERITUM-PSC LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15403315). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-15403315Inc. 10 Jan 2024ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-01-10
Legal form
ltd
Activity
70229
Registered office
12 Green Moors, Lightmoor, Telford, TF4 3TB, 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
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.

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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 PERITUM-PSC LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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.
15403315
Status
dissolved
Type
ltd
Incorporated
2024-01-10
Registered office
12 Green Moors, Lightmoor, Telford, TF4 3TB, England
SIC
70229
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2027-01-23
/05

People & control

1 party · 1 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.

  • SMITH, Lee Anthony
    • director · British · appointed 2024-01-10 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-01-10 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PERITUM-PSC LTD?
In the current sources, PERITUM-PSC LTD is connected to Mr Lee Anthony Smith, Mr Lee Anthony Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PERITUM-PSC LTD's risk level?
WhiteIntel flags PERITUM-PSC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PERITUM-PSC LTD appear across sources?
PERITUM-PSC LTD 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 PERITUM-PSC LTD. 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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