Who owns PDM CONSTRUCTION 59 LTD?

In the current sources, PDM CONSTRUCTION 59 LTD is connected to Mrs Snezhana Krasenova Dimitrova, Mrs Snezhana Krasenova Dimitrova, Mr Petar Dobrev Mitev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PDM CONSTRUCTION 59 LTD's risk level?

WhiteIntel flags PDM CONSTRUCTION 59 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PDM CONSTRUCTION 59 LTD appear across sources?

PDM CONSTRUCTION 59 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PDM CONSTRUCTION 59 LTD

Name: PDM CONSTRUCTION 59 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PDM CONSTRUCTION 59 LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
UBO hops: 3

/02

Key facts

Risk signal

Status: Active
Incorporated: 2017-11-01
Legal form: Private Limited Company
Activity: 96090 - Other service activities n.e.c.
Registered office: 10 WAVERTON ROAD, WANDSWORTH, LONDON, SW18 3BY

Low

Risk

PDM CONSTRUCTION 59 LTD is a Private Limited Company registered in GB, incorporated 2017-11-01 (active).

/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

PDM CONSTRUCTION 59 LTD
- Mrs Snezhana Krasenova Dimitrova· beneficial owner100%· via OpenOwnership
- Mrs Snezhana Krasenova Dimitrova· beneficial owner· via ch_psc
- Mr Petar Dobrev Mitev· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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

20 Nov 2026Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
01 Nov 2017Companies House
Registered

/05

Company profile

Companies House register

Company no.: 11041420
Status: Active
Type: Private Limited Company
Incorporated: 2017-11-01
Registered office: 10 WAVERTON ROAD, WANDSWORTH, LONDON, SW18 3BY
SIC: 96090 - Other service activities n.e.c.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-11-20

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PDM CONSTRUCTION 59 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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