- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
PETER BLACK HOLDINGS LIMITED
PETER BLACK HOLDINGS LIMITED — active UK company, incorporated 1971 (oo:GB-COH-01021518). Offshore exposure upstream, UBO chain traced 27 hops, 2 owners, 8…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1971-08-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 5th Floor 1 Exchange Quay, Salford, Greater Manchester, M5 3EA, United Kingdom
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.
- PETER BLACK HOLDINGS LIMITED
- PETER BLACK HOLDINGS LIMITED
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PETER BLACK HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 01021518
- Status
- active
- Type
- ltd
- Incorporated
- 1971-08-19
- Registered office
- 5th Floor 1 Exchange Quay, Salford, Greater Manchester, M5 3EA, United Kingdom
- SIC
- 70100
People & control
21 parties · 3 currentEvery 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.
- BEZMEN, Destan Fuad, Mr.
- director · British · appointed 2021-01-31 · Companies House
- Peter Black International Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- LF EUROPE LIMITEDbeneficial owner
- WATSON, Iain Richard, Mr.
- director · British · appointed 2023-12-01 · Companies House
- BACON, Robert Arthur
- secretary · British · appointed 2013-01-10 · resigned · Companies House
- BLACK, Gordon Leslie
- director · British · resigned · Companies House
- BLACK, Thomas Stephen Shields
- director · British · resigned · Companies House
- BRETTSCHNEIDER, Ulf Stefan
- director · German · appointed 2007-08-31 · resigned · Companies House
- BYROM, Peter John
- director · British · resigned · Companies House
- CHAN, Henry
- director · Canadian · appointed 2007-08-31 · resigned · Companies House
- COATES, Debra
- director · British · appointed 2021-01-31 · resigned · Companies House
- COTTRELL, Nicholas Andrew
- director · British · appointed 2014-12-15 · resigned · Companies House
- ELLIS, Peter Rowland
- director · British · resigned · Companies House
- FAMULAK, Dow Peter
- director · Canadian · appointed 2012-04-01 · resigned · Companies House
- director · Canadian · appointed 2007-08-31 · resigned · Companies House
- FUNG, Spencer Theodore
- director · British · appointed 2011-06-01 · resigned · Companies House
- GLYNN-JONES, Peter
- director · British · appointed 1996-01-18 · resigned · Companies House
- KERSHAW, Christopher Sydney Sagar
- secretary · British · appointed 2009-04-14 · resigned · Companies House
- secretary · British · resigned · Companies House
- KITSON, John Edward
- director · British · appointed 2006-01-27 · resigned · Companies House
- LEIVERS, Richard George
- director · British · resigned · Companies House
- LISTER, Robert Stephen
- director · British · resigned · Companies House
- MEIYUME (UK) LIMITEDAlso holds roles at 2 other companies
- MEIYUME HOLDINGS (UK) LIMITEDbeneficial owner
- LORNAMEAD GROUP LIMITEDbeneficial owner
- VISAGE HOLDINGS (2010) LIMITEDAlso holds roles at 1 other company
- VISAGE GROUP LIMITEDbeneficial owner
21 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETER BLACK HOLDINGS LIMITED?
- What is PETER BLACK HOLDINGS LIMITED's risk level?
- Where does PETER BLACK HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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