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Coverage — measured
Sources fused
2
Ownership hops held
25
Resolved records
1

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

Legal entityLowActive

PMC TREASURY LIMITED

PMC TREASURY LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02295890). UBO chain traced 25 hops, 3 owners, 16 officers. Cited to 2 registries.

OO GB-COH-02295890Inc. 13 Sept 1988ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1988-09-13
Legal form
ltd
Activity
64999
Registered office
77 Endell Street, London, WC2H 9DZ
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
25 hops lockedDOSSIER

25-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 PMC TREASURY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
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/04

Register record, filings & financials

live · Companies House
Company no.
02295890
Status
active
Type
ltd
Incorporated
1988-09-13
Registered office
77 Endell Street, London, WC2H 9DZ
SIC
64999
/05

People & control

16 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.

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

/06

Common questions

Who owns PMC TREASURY LIMITED?
In the current sources, PMC TREASURY LIMITED is connected to Pmc Treasury Group Limited, PMC TREASURY HOLDING LIMITED, PMC TREASURY HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PMC TREASURY LIMITED's risk level?
WhiteIntel flags PMC TREASURY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PMC TREASURY LIMITED appear across sources?
PMC TREASURY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PMC TREASURY 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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