Who owns SPAEURO LTD?

In the current sources, SPAEURO LTD is connected to Mr Peter Leslie Hogg, Mr Peter Leslie Hogg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPAEURO LTD's risk level?

WhiteIntel flags SPAEURO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPAEURO LTD appear across sources?

SPAEURO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SPAEURO LTD

Name: SPAEURO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPAEURO LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2010-03-25
Legal form: ltd
Activity: 46900
Registered office: Spaeuro House Penygraig Industrial Estate, Dinas Road, Penygraig, CF40 1HZ

Low

Risk

SPAEURO LTD is a ltd registered in GB, incorporated 2010-03-25 (active).

/03

Ownership & control

Owners / controllers

SPAEURO LTD
- Mr Peter Leslie Hogg· beneficial owner75%· via OpenOwnership
- Mr Peter Leslie Hogg· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

08 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
25 Mar 2010Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 07203116
Status: active
Type: ltd
Incorporated: 2010-03-25
Registered office: Spaeuro House Penygraig Industrial Estate, Dinas Road, Penygraig, CF40 1HZ
SIC: 46900

Officers · 2 active

HICKS, Jonathan
director · British · appt 2010-03-25
HOGG, Peter Leslie
director · New Zealander · appt 2010-03-25
DESMOND, Ray(resigned)
director · British · appt 2010-03-25

Beneficial owners · PSC · 1 current

●
Mr Peter Leslie Hogg
individual PSC · New Zealand · since 2016-04-06
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-08
Outstanding charges: 1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPAEURO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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