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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

PEACE MALA

PEACE MALA — active UK company, incorporated 2004 (oo:GB-COH-05218083). UBO chain traced 2 hops, 2 owners, 9 officers. Cited to 2 registries.

OO GB-COH-05218083Inc. 31 Aug 2004private limited guarant nsc limited exemptionGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-08-31
Legal form
private limited guarant nsc limited exemption
Activity
82990
Registered office
122 Clydach Road, Morriston, Swansea, SA6 6QB
/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.

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2 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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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/03

Register record, filings & financials

live · Companies House
Company no.
05218083
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2004-08-31
Registered office
122 Clydach Road, Morriston, Swansea, SA6 6QB
SIC
82990
/04

People & control

8 parties · 4 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.

  • EVANS, Pamela Christine
    • director · British · appointed 2004-08-31 · Companies House
    • individual PSC · significant influence or control · Wales · since 2016-07-01 · CH · PSC register
  • GLASS, Norma Marcia
    • secretary · British · appointed 2004-08-31 · Companies House
    • director · British · appointed 2004-08-31 · Companies House
  • GREEN, Martin Stuart
    • director · British · appointed 2004-08-31 · Companies House
  • MEDWAY-SMITH, Angela Orora
    • director · British · appointed 2024-12-03 · Companies House
  • EL HOSAINI, Pamela
    • director · British · appointed 2006-05-18 · resigned · Companies House
  • MOULE, Ros
    • director · British · appointed 2004-08-31 · resigned · Companies House
  • ROBERTS, Laura Madeleine Maria
    • director · Swiss · appointed 2019-06-10 · resigned · Companies House
  • WILLIAMS, Shereen
    • director · Singaporean · appointed 2008-01-08 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PEACE MALA?
In the current sources, PEACE MALA is connected to Ms Pamela Christine Evans, Ms Pamela Christine Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PEACE MALA's risk level?
WhiteIntel flags PEACE MALA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PEACE MALA appear across sources?
PEACE MALA 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 PEACE MALA. 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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