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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

PKG TRAINING LTD

PKG TRAINING LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-SC824324). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-SC824324Inc. 30 Sept 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
2024-09-30
Legal form
ltd
Activity
74909
Registered office
11 Caithness Place, Fort William, Highland, PH33 6JP, United Kingdom
/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
  • PKG TRAINING LTD
    • Paul Kelly· beneficial owner100%· via OpenOwnership
    • Paul Kelly· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
SC824324
Status
dissolved
Type
ltd
Incorporated
2024-09-30
Registered office
11 Caithness Place, Fort William, Highland, PH33 6JP, United Kingdom
SIC
74909
/04

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.

  • KELLY, Paul
    • director · British · appointed 2024-09-30 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2024-09-30 · CH · PSC register

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

/05

Common questions

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