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Coverage — measured
Sources fused
1
Ownership hops held
65

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

Legal entityLowDissolved

PUNCH TAVERNS (PMH) LIMITED

PUNCH TAVERNS (PMH) LIMITED — dissolved UK company, incorporated 1999 (oo:GB-COH-03720775). UBO chain traced 65 hops, 2 owners, 13 holdings, 20 officers.…

OO GB-COH-03720775Inc. 25 Feb 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 65-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1999-02-25
Legal form
ltd
Activity
74990
Registered office
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
/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
Walk the full UBO chain
65 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PUNCH TAVERNS (PMH) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03720775
Status
dissolved
Type
ltd
Incorporated
1999-02-25
Registered office
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
SIC
74990
/04

People & control

30 parties · 2 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.

30 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PUNCH TAVERNS (PMH) LIMITED?
In the current sources, PUNCH TAVERNS (PMH) LIMITED is connected to PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED, Punch Taverns Intermediate Holdco (B) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PUNCH TAVERNS (PMH) LIMITED's risk level?
WhiteIntel flags PUNCH TAVERNS (PMH) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PUNCH TAVERNS (PMH) LIMITED appear across sources?
PUNCH TAVERNS (PMH) LIMITED 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 PUNCH TAVERNS (PMH) LIMITED. 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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