In the current sources, PEKIRU LTD is connected to Ms Jenalyn Rawes, Mr Reginaldo Soriano, Ms Jenalyn Rawes, Mr Reginaldo Soriano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEKIRU LTD's risk level?

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

Where does PEKIRU LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

PEKIRU LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2020-03-18
Legal form: ltd
Activity: 32990
Registered office: Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, WV1 3RN, United Kingdom

Low

Risk

PEKIRU LTD is a ltd registered in GB, incorporated 2020-03-18 (dissolved).

/03Ownership & control

Owners / controllers

PEKIRU LTD
- Ms Jenalyn Rawes· beneficial owner100%· via OpenOwnership
- Mr Reginaldo Soriano· beneficial owner100%· via OpenOwnership
- Ms Jenalyn Rawes· beneficial owner87.5%· via ch_psc
- Mr Reginaldo Soriano· 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.

/04Company profilelive · Companies House

Company no.: 12522852
Status: dissolved
Type: ltd
Incorporated: 2020-03-18
Registered office: Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, WV1 3RN, United Kingdom
SIC: 32990

Officers · 1 active

SORIANO, Reginaldo
director · Filipino · appt 2020-06-17
RAWES, Jenalyn(resigned)
director · Filipino · appt 2020-03-18

Beneficial owners · PSC · 1 current

●
Mr Reginaldo Soriano
individual PSC · United Kingdom · since 2020-06-17
75–100% shares
●
Ms Jenalyn Rawes
individual PSC · ceased 2020-06-17
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 PEKIRU LTD. Notes are community-contributed leads, not verified facts.

Loading notes…