Who owns PORTHKERRY LTD?

In the current sources, PORTHKERRY LTD is connected to Mr Bembol Tuazon, Michael Haines, Michael Haines, Mr Bembol Tuazon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PORTHKERRY LTD's risk level?

WhiteIntel flags PORTHKERRY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PORTHKERRY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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PORTHKERRY LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2022-06-09
Legal form: ltd
Activity: 52103
Registered office: Office 222 Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom

Low

Risk

PORTHKERRY LTD is a ltd registered in GB, incorporated 2022-06-09 (dissolved).

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Ownership & control

Owners / controllers

PORTHKERRY LTD
- Mr Bembol Tuazon· beneficial owner100%· via OpenOwnership
- Michael Haines· beneficial owner100%· via OpenOwnership
- Michael Haines· beneficial owner87.5%· via ch_psc
- Mr Bembol Tuazon· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 14160442
Status: dissolved
Type: ltd
Incorporated: 2022-06-09
Registered office: Office 222 Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom
SIC: 52103

Officers · 1 active

TUAZON, Bembol
director · Filipino · appt 2022-06-14
HAINES, Michael(resigned)
director · Welsh · appt 2022-06-09
TUAZON, Bembol(resigned)
director · Filipino · appt 2022-06-14

Beneficial owners · PSC · 1 current

●
Mr Bembol Tuazon
individual PSC · United Kingdom · since 2022-06-14
75–100% shares
●
Michael Haines
individual PSC · United Kingdom · ceased 2022-06-14
75–100% shares

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

/ Community notesFREE

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

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