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Coverage — measured
Sources fused
2
Ownership hops held
23

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

Legal entityLowActive

POC INVESTMENTS LTD

POC INVESTMENTS LTD — active UK company, incorporated 2007 (oo:GB-COH-06436537). UBO chain traced 23 hops, 4 owners, 4 holdings, 9 officers. Cited to 2…

OO GB-COH-06436537Inc. 26 Nov 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-11-26
Legal form
ltd
Activity
55900, 88990
Registered office
Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, CF82 7EH, Wales
/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
Walk the full UBO chain
23 hops lockedDOSSIER

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

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Verified Dossier€29

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 POC INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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.
06436537
Status
active
Type
ltd
Incorporated
2007-11-26
Registered office
Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, CF82 7EH, Wales
SIC
55900, 88990
/04

People & control

11 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.

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

/05

Common questions

Who owns POC INVESTMENTS LTD?
In the current sources, POC INVESTMENTS LTD is connected to MYSA CARE AND SUPPORT LIMITED, MYSA CARE AND SUPPORT LIMITED, Mrs. Janine Hazel Darling, Mr Scott Darling. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is POC INVESTMENTS LTD's risk level?
WhiteIntel flags POC INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does POC INVESTMENTS LTD appear across sources?
POC INVESTMENTS LTD 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 POC INVESTMENTS LTD. 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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