---
title: "PEARL SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98f46b58-d0e6-58e0-a97f-4297baec0e6b
json: https://whiteintel.dev/api/public/dossier/98f46b58-d0e6-58e0-a97f-4297baec0e6b
identifier: oo:GB-COH-04195939
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEARL SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04195939`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98f46b58-d0e6-58e0-a97f-4297baec0e6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98f46b58-d0e6-58e0-a97f-4297baec0e6b  

## Ownership & control

### Owners / controllers

- **Pearl Patricia Rubin** (beneficial owner) — 100% — https://whiteintel.dev/entity/60960199-3877-5d75-88e9-048df8dc058e
- **Mrs Pearl Patricia Rubin** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cfdfc2d8-b2a3-489e-bb7e-d562719e9f41

### Holdings / subsidiaries

- **BGAM HOTELS (KW) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e0ee311a-dd5d-4f0c-93cb-55e2950e2c9e

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04195939`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-04-06
- **Registered office:** Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
- **SIC:** 82990

### Officers

- RUBIN, Mark Daniel — director · British · appointed 2013-04-06
- RUBIN, Nicholas Sean — director · British · appointed 2017-12-11
- RUBIN, Pearl Patricia — director · British · appointed 2001-04-06
- NEWMAN, Henry — secretary · British · appointed 2005-01-12 · resigned 2009-11-01
- REEVES, Diane — secretary · British · appointed 2001-04-06 · resigned 2002-04-02
- SCHULDENFREI, James Joseph — secretary · British · appointed 2009-11-01 · resigned 2014-05-14
- MCS FORMATIONS LIMITED — corporate secretary · appointed 2002-04-02 · resigned 2004-06-14
- MCS FORMATIONS LIMITED — corporate secretary · appointed 2001-04-06 · resigned 2001-04-06
- MCS INCORPORATIONS LIMITED — corporate director · appointed 2001-04-06 · resigned 2001-04-06

### Beneficial owners (Persons with Significant Control)

- Mrs Pearl Patricia Rubin — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04195939
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04195939

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PEARL SECURITIES LIMITED** — https://whiteintel.dev/entity/98f46b58-d0e6-58e0-a97f-4297baec0e6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEARL SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/98f46b58-d0e6-58e0-a97f-4297baec0e6b · Structured JSON: https://whiteintel.dev/api/public/dossier/98f46b58-d0e6-58e0-a97f-4297baec0e6b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._