---
title: "PSC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/590eaad0-50fa-5384-ad17-1a42e8a6c766
json: https://whiteintel.dev/api/public/dossier/590eaad0-50fa-5384-ad17-1a42e8a6c766
identifier: oo:GB-COH-03681242
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PSC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03681242`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/590eaad0-50fa-5384-ad17-1a42e8a6c766  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/590eaad0-50fa-5384-ad17-1a42e8a6c766  

## Ownership & control

### Owners / controllers

- **Mr Theoklitos Panagiotou** (beneficial owner) — 100% — https://whiteintel.dev/entity/265c5eab-8ece-5e24-bfd4-ff37d4ff5c74
- **Mr Theoklitos Panagiotou** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e229d3e4-9c59-4d35-9319-12367e1661a1

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03681242`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-12-09
- **Registered office:** 38 Whitton Close, Bessacarr, Doncaster, South Yorkshire, DN4 7RD
- **SIC:** 68201

### Officers

- PANAGIOTOU, Panayiotis Theoklitou — secretary · British · appointed 2009-04-15
- PANAGIOTOU, Panayiotis Theoklitou — director · British · appointed 2007-10-01
- PANAGIOTOU, Stylianos Theoklitou — director · British · appointed 2017-02-16
- PANAGIOTOU, Theoklitos — director · Greek,Cypriot · appointed 1998-12-09
- THEOKLITOU-PANAGIOTOU, Christina Ellen — director · British · appointed 2017-02-16
- HANCOCK, Bryan John — secretary · British · appointed 1998-12-09 · resigned 2009-04-15
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-12-09 · resigned 1998-12-09

### Beneficial owners (Persons with Significant Control)

- Mr Theoklitos Panagiotou — 75–100% shares · individual PSC · England — since 2016-11-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03681242
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03681242

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PSC LIMITED** — https://whiteintel.dev/entity/590eaad0-50fa-5384-ad17-1a42e8a6c766 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PSC LIMITED**. Human view: https://whiteintel.dev/entity/590eaad0-50fa-5384-ad17-1a42e8a6c766 · Structured JSON: https://whiteintel.dev/api/public/dossier/590eaad0-50fa-5384-ad17-1a42e8a6c766._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._