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Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLowActive

THE GIRLS' CLUB PEJ LTD

THE GIRLS' CLUB PEJ LTD — active UK company, incorporated 2025 (gb-coh:16483679). UBO chain traced 3 hops, 3 owners, 3 officers. Cited to 1 registry.

GB-COH 16483679Inc. 29 May 2025ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-05-29
Legal form
ltd
Activity
94990
Registered office
York Hub Popeshead Court Offices, Peter Lane, York, YO1 8SU, England
/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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Everything we hold on THE GIRLS' CLUB PEJ LTD, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House
Company no.
16483679
Status
active
Type
ltd
Incorporated
2025-05-29
Registered office
York Hub Popeshead Court Offices, Peter Lane, York, YO1 8SU, England
SIC
94990
/04

People & control

3 parties · 3 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.

  • ACONLEY, Polly Elisabeth Mary
    • director · British · appointed 2025-05-29 · Companies House
    • individual PSC · 25–50% shares · England · since 2025-05-29 · CH · PSC register
  • BURTON, Joanne Laura
    • director · British · appointed 2025-05-29 · Companies House
    • individual PSC · 25–50% shares · England · since 2025-05-29 · CH · PSC register
  • HICKING, Emma Jade
    • director · British · appointed 2025-05-29 · Companies House
    • individual PSC · 25–50% shares · England · since 2025-05-29 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE GIRLS' CLUB PEJ LTD?
In the current sources, THE GIRLS' CLUB PEJ LTD is connected to Joanne Laura Burton, Polly Elisabeth Mary Aconley, Emma Jade Hicking. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE GIRLS' CLUB PEJ LTD's risk level?
WhiteIntel flags THE GIRLS' CLUB PEJ LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE GIRLS' CLUB PEJ LTD appear across sources?
THE GIRLS' CLUB PEJ 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 THE GIRLS' CLUB PEJ 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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