Who owns PPM INSTRUMENTS LIMITED?

In the current sources, PPM INSTRUMENTS LIMITED is connected to Mr Peter James Cook, Mrs Pauline Maureen Cook, Mr Peter James Cook, Mrs Pauline Maureen Cook. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PPM INSTRUMENTS LIMITED's risk level?

WhiteIntel flags PPM INSTRUMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PPM INSTRUMENTS LIMITED appear across sources?

PPM INSTRUMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PPM INSTRUMENTS LIMITED

Name: PPM INSTRUMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PPM INSTRUMENTS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2017-08-23
Legal form: ltd
Activity: 71129
Registered office: Suite 32/33 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, DN15 9YG, England

Low

Risk

PPM INSTRUMENTS LIMITED is a ltd registered in GB, incorporated 2017-08-23 (dissolved).

/03

Ownership & control

Owners / controllers

PPM INSTRUMENTS LIMITED
- Mr Peter James Cook· beneficial owner50%· via OpenOwnership
- Mrs Pauline Maureen Cook· beneficial owner50%· via OpenOwnership
- Mr Peter James Cook· beneficial owner37.5%· via ch_psc
- Mrs Pauline Maureen Cook· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10930206
Status: dissolved
Type: ltd
Incorporated: 2017-08-23
Registered office: Suite 32/33 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, DN15 9YG, England
SIC: 71129

Officers · 2 active

COOK, Pauline Maureen
director · British · appt 2017-08-23
COOK, Peter James
director · British · appt 2017-08-23

Beneficial owners · PSC · 2 current

●
Mr Peter James Cook
individual PSC · England · since 2017-08-23
25–50% shares
●
Mrs Pauline Maureen Cook
individual PSC · England · since 2017-08-23
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PPM INSTRUMENTS LIMITED. 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

OpenOwnership

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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