Who owns PEARLY WHITE SMILES LIMITED?

In the current sources, PEARLY WHITE SMILES LIMITED is connected to Mrs Andrea Powell, Mrs Andrea Powell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEARLY WHITE SMILES LIMITED's risk level?

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

Where does PEARLY WHITE SMILES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PEARLY WHITE SMILES LIMITED

Name: PEARLY WHITE SMILES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEARLY WHITE SMILES LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2012-04-20
Legal form: ltd
Activity: 86230
Registered office: 24 Hill Court, Bridgend, CF31 5BX, Wales

PEARLY WHITE SMILES LIMITED is a ltd registered in GB, incorporated 2012-04-20 (active).

Ownership & control

Owners / controllers

PEARLY WHITE SMILES LIMITED
- Mrs Andrea Powell· beneficial owner100%· via OpenOwnership
- Mrs Andrea Powell· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

31 Dec 2022Companies House
Accounts overdue
04 May 2022Companies House
Confirmation statement overdue
31 Mar 2021Companies House
Latest accounts made up
20 Apr 2012Companies House
Registered

Company profile· live · Companies House

Company no.: 08038965
Status: active
Type: ltd
Incorporated: 2012-04-20
Registered office: 24 Hill Court, Bridgend, CF31 5BX, Wales
SIC: 86230

Officers · 1 active

POWELL, Andrea
director · British · appt 2012-04-20

Beneficial owners · PSC · 1 current

●
Mrs Andrea Powell
individual PSC · Wales · since 2017-04-01
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2021-03-31
Accounts due: 2022-12-31overdue
Confirmation stmt due: 2022-05-04overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PEARLY WHITE SMILES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

PEARLY WHITE SMILES LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House