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Coverage — measured
Sources fused
2
Ownership hops held
22

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

Legal entityLowActive

PAUL ROBERTS DEVELOPMENT (ST PETERS THREE) LIMITED

PAUL ROBERTS DEVELOPMENT (ST PETERS THREE) LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13735372). UBO chain traced 22 hops, 6 owners, 2…

OO GB-COH-13735372Inc. 10 Nov 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-11-10
Legal form
ltd
Activity
41100
Registered office
The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, 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.

Walk the full UBO chain
22 hops lockedDOSSIER

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

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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 PAUL ROBERTS DEVELOPMENT (ST PETERS THREE) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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.
13735372
Status
active
Type
ltd
Incorporated
2021-11-10
Registered office
The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
SIC
41100
/04

People & control

4 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.

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

/05

Common questions

Who owns PAUL ROBERTS DEVELOPMENT (ST PETERS THREE) LIMITED?
In the current sources, PAUL ROBERTS DEVELOPMENT (ST PETERS THREE) LIMITED is connected to Mr Paul Albert Roberts, ST. NICHOLAS COURT FARMS LIMITED, PAUL ROBERTS DEVELOPMENT (ST PETERS) LIMITED, Paul Roberts, ST. NICHOLAS COURT FARMS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PAUL ROBERTS DEVELOPMENT (ST PETERS THREE) LIMITED's risk level?
WhiteIntel flags PAUL ROBERTS DEVELOPMENT (ST PETERS THREE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAUL ROBERTS DEVELOPMENT (ST PETERS THREE) LIMITED appear across sources?
PAUL ROBERTS DEVELOPMENT (ST PETERS THREE) LIMITED 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 PAUL ROBERTS DEVELOPMENT (ST PETERS THREE) LIMITED. 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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