Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
38

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

Legal entityLowDissolved

PFP TAX SERVICES LIMITED

PFP TAX SERVICES LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09807404). Offshore exposure upstream, UBO chain traced 38 hops, 8 owners, 11…

OO GB-COH-09807404Inc. 03 Oct 2015ltdGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 38-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2015-10-03
Legal form
ltd
Activity
69203
Registered office
5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, 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
38 hops lockedVERIFIED

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

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on PFP TAX SERVICES LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/03

Exposure snapshot

Contributing chain
2 flagged hopsVERIFIED

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Full Dossier$29
/04

Register record, filings & financials

live · Companies House
Company no.
09807404
Status
dissolved
Type
ltd
Incorporated
2015-10-03
Registered office
5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England
SIC
69203
/05

People & control

15 parties · 4 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.

15 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PFP TAX SERVICES LIMITED?
In the current sources, PFP TAX SERVICES LIMITED is connected to Mr Peter Alan Harris, Mr Alistair Leighton Hutchinson, PROFESSIONAL FEE PROTECTION LIMITED, Cbl Corporation Limited, PROFESSIONAL FEE PROTECTION LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PFP TAX SERVICES LIMITED's risk level?
WhiteIntel flags PFP TAX SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PFP TAX SERVICES LIMITED appear across sources?
PFP TAX SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.