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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
19
Resolved records
1

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

Legal entityLowActive

PMS INTERNATIONAL GROUP PLC

PMS INTERNATIONAL GROUP PLC — active UK company, incorporated 1979 (oo:GB-COH-01439694). UBO chain traced 19 hops, 3 owners, 2 holdings, 16 officers. Cited…

OO GB-COH-01439694Inc. 25 Jul 1979plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1979-07-25
Legal form
plc
Activity
46499
Registered office
International House, Cricketers Way, Basildon, Essex, SS13 1ST
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
Holdings / subsidiaries
Walk the full UBO chain
19 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PMS INTERNATIONAL GROUP PLC, resolved and sourced — yours to keep, no subscription.

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

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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
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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
01439694
Status
active
Type
plc
Incorporated
1979-07-25
Registered office
International House, Cricketers Way, Basildon, Essex, SS13 1ST
SIC
46499
/05

People & control

14 parties · 8 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.

14 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PMS INTERNATIONAL GROUP PLC?
In the current sources, PMS INTERNATIONAL GROUP PLC is connected to Mr Paul William Beverley, Mr Paul William Beverley, PMS INTERNATIONAL HOLDINGS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PMS INTERNATIONAL GROUP PLC's risk level?
WhiteIntel flags PMS INTERNATIONAL GROUP PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PMS INTERNATIONAL GROUP PLC appear across sources?
PMS INTERNATIONAL GROUP PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PMS INTERNATIONAL GROUP PLC. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PMS INTERNATIONAL GROUP PLC — nothing is disclosed before that.

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