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Coverage — measured
Sources fused
2
Ownership hops held
24

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

Legal entityLowActive

PENN OVERSEAS UK LIMITED

PENN OVERSEAS UK LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09102824). UBO chain traced 24 hops, 6 owners, 13 officers. Cited to 2 registries.

OO GB-COH-09102824Inc. 25 Jun 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-06-25
Legal form
ltd
Activity
65120, 65202
Registered office
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, 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
24 hops lockedDOSSIER

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

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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 PENN OVERSEAS UK LIMITED, resolved and sourced — yours to keep, no subscription.

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

Register record, filings & financials

live · Companies House
Company no.
09102824
Status
active
Type
ltd
Incorporated
2014-06-25
Registered office
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
SIC
65120, 65202
/04

People & control

13 parties · 5 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.

13 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PENN OVERSEAS UK LIMITED?
In the current sources, PENN OVERSEAS UK LIMITED is connected to Mr Alistair Kynoch Rae, Mr Brian Anthony Kingham, Mr Jeffrey Bruce Parncutt, Mr Brian Anthony Kingham, Mr Alistair Kynoch Rae and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENN OVERSEAS UK LIMITED's risk level?
WhiteIntel flags PENN OVERSEAS UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENN OVERSEAS UK LIMITED appear across sources?
PENN OVERSEAS UK 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 PENN OVERSEAS UK 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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