Who owns Pnc S.A.R.L.?

No ownership or control links for Pnc S.A.R.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Pnc S.A.R.L.'s risk level?

WhiteIntel flags Pnc S.A.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Pnc S.A.R.L. appear across sources?

Pnc S.A.R.L. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Pnc S.A.R.L.

Name: Pnc S.A.R.L. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Pnc S.A.R.L., Company, GB

Pnc S.A.R.L. — UK company (gb-coh:NA). 200 holdings. Every claim linked to its source.

GB-COH NACompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

None in current sources.

Holdings / subsidiaries

Pnc S.A.R.L.
- THE WHITWORTH CENTRE· beneficial owner· via CH PSC
- HIGHFIELD HALL PROPERTIES LTD· beneficial owner37.5%· via CH PSC
- CMA CGM INTERNATIONAL HOLDINGS UK LIMITED· beneficial owner· via CH PSC
- Hilco Trading, Llc· beneficial owner37.5%· via CH PSC
- GRAND PRIX RACEGEAR LIMITED· beneficial owner87.5%· via CH PSC
- MERIDA BICYCLES LIMITED· beneficial owner87.5%· via CH PSC
- Shamas Hussain· beneficial owner· via CH PSC
- GLOBAL IMAGE MANAGEMENT LIMITED· beneficial owner37.5%· via CH PSC
- Clmv Sourcing Inc· beneficial owner87.5%· via CH PSC
- Precision Biosciences, Inc· beneficial owner87.5%· via CH PSC
- Blue Sky Entertainment Group Incorporated· beneficial owner87.5%· via CH PSC
- Sancheti Family Trust· beneficial owner87.5%· via CH PSC
- SCHILLER UK LTD· beneficial owner62.5%· via CH PSC
- BALES LETTINGS LTD· beneficial owner87.5%· via CH PSC
- RUSHPOOL PROPERTIES LIMITED· beneficial owner37.5%· via CH PSC
- INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED· beneficial owner87.5%· via CH PSC
- Lafferty Holdings Ltd· beneficial owner62.5%· via CH PSC
- REVIV ENTERPRISES LTD· beneficial owner37.5%· via CH PSC
- GILCHRIST HOLDINGS LTD· beneficial owner37.5%· via CH PSC
- Sint-Paulusteugdkampen Vzw· beneficial owner87.5%· via CH PSC
- PITKIN PETROLEUM LIMITED· beneficial owner37.5%· via CH PSC
- BPC YORKSHIRE LIMITED· beneficial owner· via CH PSC
- CHARLES BALDWIN DANAHEN LIMITED· beneficial owner87.5%· via CH PSC
- DON SMITH BLINDS LIMITED· beneficial owner37.5%· via CH PSC
- Huxley Hargrave Ltd· beneficial owner87.5%· via CH PSC
- LINSTOL UK LIMITED· beneficial owner87.5%· via CH PSC
- The Management Holding Corporation Ltd· beneficial owner37.5%· via CH PSC
- Jlm Couture Inc· beneficial owner87.5%· via CH PSC
- EXALTO BEARINGS UK LIMITED· beneficial owner87.5%· via CH PSC
- Ningbo Lawrence Automotive Interiors Limited· beneficial owner87.5%· via CH PSC
- Santarelli Investments Inc· beneficial owner37.5%· via CH PSC
- BRADGLADE LIMITED· beneficial owner87.5%· via CH PSC
- Eisl Sanitar Gmbh· beneficial owner87.5%· via CH PSC
- CHELSEA BRIDGE LOUNGE LTD· beneficial owner87.5%· via CH PSC
- DAILY INDEPENDENT TECH LTD.· beneficial owner87.5%· via CH PSC
- FN UK HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- LINCOLN COLLEGE COMMERCIAL HOLDINGS LIMITED· beneficial owner· via CH PSC
- Starbucks Corporation· beneficial owner87.5%· via CH PSC
- THE INFATUATION LTD· beneficial owner62.5%· via CH PSC
- CHELSEA BRIDGE APARTMENTS LTD· beneficial owner· via CH PSC
- Something To Hate On Ltd· beneficial owner87.5%· via CH PSC
- RNK UK INVESTMENTS LIMITED· beneficial owner· via CH PSC
- Episo 6 Manor Holding S.A R.L.· beneficial owner87.5%· via CH PSC
- BELSTON LIMITED· beneficial owner87.5%· via CH PSC
- ERLANDSSON HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- Reloaded Productions Inc· beneficial owner87.5%· via CH PSC
- SING TAO (U.K.) LTD· beneficial owner87.5%· via CH PSC
- LUXAP LTD· beneficial owner· via CH PSC
- Geraets Beheer B.V.· beneficial owner62.5%· via CH PSC
- TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED· beneficial owner87.5%· via CH PSC
- SEFE MARKETING & TRADING LIMITED· beneficial owner37.5%· via CH PSC
- VAL PLACE LTD· beneficial owner· via CH PSC
- TRURO CATHEDRAL LIMITED· beneficial owner87.5%· via CH PSC
- HEURIS ENERGY LTD· beneficial owner37.5%· via CH PSC
- CASA DE ESPANA LIMITED· beneficial owner87.5%· via CH PSC
- Aggnf Private Foundation· beneficial owner87.5%· via CH PSC
- A21 EVENTS UK LTD· beneficial owner87.5%· via CH PSC
- RAMON INTERNATIONAL INSURANCE BROKERS LIMITED· beneficial owner87.5%· via CH PSC
- VASS IT SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- H+E S.R.L.· beneficial owner87.5%· via CH PSC
- Bassetlaw District Council· beneficial owner· via CH PSC
- MILTON KEYNES URGENT CARE SERVICES COMMUNITY INTEREST COMPANY· beneficial owner· via CH PSC
- OPENSPRING UK LIMITED· beneficial owner87.5%· via CH PSC
- PANDORA BIDCO LIMITED· beneficial owner87.5%· via CH PSC
- ALEXION PHARMA UK LIMITED· beneficial owner62.5%· via CH PSC
- Taylor Alastair Wright· beneficial owner87.5%· via CH PSC
- UK-CENTRAL (SOLIHULL) LIMITED· beneficial owner87.5%· via CH PSC
- SYLVAMO UK LIMITED· beneficial owner87.5%· via CH PSC
- TAXBACK.COM UK LIMITED· beneficial owner87.5%· via CH PSC
- MANCHESTER CONSERVATOIRE OF CREATIVE AND PERFORMING ARTS LIMITED· beneficial owner· via CH PSC
- FIZZY BATTERSEA PROPCO LLP· beneficial owner· via CH PSC
- Nhd Consulting Gmbh· beneficial owner37.5%· via CH PSC
- Omnicell Inc· beneficial owner87.5%· via CH PSC
- Southworth International Holdings Llc· beneficial owner62.5%· via CH PSC
- World Media Project Ltd.· beneficial owner87.5%· via CH PSC
- DESIGN ID EUROPE LIMITED· beneficial owner87.5%· via CH PSC
- LEAGHADH LLP· beneficial owner· via CH PSC
- ACCERTIFY (UK) LIMITED· beneficial owner87.5%· via CH PSC
- Worldwide Investments & Solutions Series Base Llc· beneficial owner87.5%· via CH PSC
- ADVIQO UK LIMITED· beneficial owner87.5%· via CH PSC
- HACKNESS GRANGE PROPERTIES LIMITED· beneficial owner37.5%· via CH PSC
- 20 CLARENDON GARDENS LIMITED· beneficial owner37.5%· via CH PSC
- FUTURAGENE LIMITED· beneficial owner87.5%· via CH PSC
- WEST NORFOLK PROPERTY LIMITED· beneficial owner87.5%· via CH PSC
- Alif Limited· beneficial owner87.5%· via CH PSC
- GRAEBEL INTERNATIONAL HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- H-WARE LIMITED· beneficial owner87.5%· via CH PSC
- FINN LOUGH LIMITED· beneficial owner· via CH PSC
- Sua Ponte Series Base Llc· beneficial owner87.5%· via CH PSC
- J. & P. STEELE HOUSES LIMITED· beneficial owner37.5%· via CH PSC
- Immigration Hadley Pc· beneficial owner· via CH PSC
- PAXMAN GROUP LIMITED· beneficial owner37.5%· via CH PSC
- LOUJANE LIMITED· beneficial owner87.5%· via CH PSC
- EXALTO UK LIMITED· beneficial owner87.5%· via CH PSC
- CLOBER GOLF COURSE LIMITED· beneficial owner87.5%· via CH PSC
- EXMOOR PHARMA CONCEPTS LIMITED· beneficial owner37.5%· via CH PSC
- Actifio,Inc· beneficial owner87.5%· via CH PSC
- KASON (UK) LIMITED· beneficial owner87.5%· via CH PSC
- West Corporation· beneficial owner· via CH PSC
- ZELLA ASH BOUTIQUE LTD· beneficial owner87.5%· via CH PSC
- TECHNICAL SERVICES (OVERSEAS) LIMITED· beneficial owner87.5%· via CH PSC
- POLIMNIA LIMITED· beneficial owner37.5%· via CH PSC
- Thomas Thurston· beneficial owner87.5%· via CH PSC
- HOUR OF GRACE MINISTRY INTERNATIONAL LTD.· beneficial owner87.5%· via CH PSC
- Gtsa Limited· beneficial owner87.5%· via CH PSC
- CAPITAL FITZALAN LTD· beneficial owner37.5%· via CH PSC
- SIG (TWENTY FIRST) FILM OPPORTUNITIES LIMITED· beneficial owner· via CH PSC
- IMMOVABLE PROPERTIES LTD.· beneficial owner87.5%· via CH PSC
- FREIGHT SYSTEMS (UK) LIMITED· beneficial owner87.5%· via CH PSC
- CONDIES WEALTH STRATEGIES LIMITED· beneficial owner87.5%· via CH PSC
- Infrastructure Professionals Enterprise Pvt Ltd· beneficial owner87.5%· via CH PSC
- AVL UK HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- CORI FILMS LIMITED· beneficial owner37.5%· via CH PSC
- SIG (NINETEENTH) FILM OPPORTUNITIES LIMITED· beneficial owner37.5%· via CH PSC
- GARDNER JEAL LIMITED· beneficial owner87.5%· via CH PSC
- Vantagepro Investment Limited· beneficial owner62.5%· via CH PSC
- P G S INTERNATIONAL LIMITED· beneficial owner87.5%· via CH PSC
- Jko Limited· beneficial owner· via CH PSC
- FOUR MILLBANK INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- Kadeem Winchester· beneficial owner87.5%· via CH PSC
- 129 BAYSWATER ROAD LIMITED· beneficial owner87.5%· via CH PSC
- KYOCERA UNIMERCO WALMSLEY LIMITED· beneficial owner87.5%· via CH PSC
- SILVERSTONE KART CLUB LIMITED· beneficial owner· via CH PSC
- LINCOLN ACADEMY LIMITED· beneficial owner· via CH PSC
- David Stacey Life Interest Settlement Trust· beneficial owner87.5%· via CH PSC
- THE ORIGINAL LUSTY'S LLOYD LOOM COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- The Trustees Of The Estate Of The Late Mr Derek Richard Franklin· beneficial owner87.5%· via CH PSC
- EXASOL UK LIMITED· beneficial owner87.5%· via CH PSC
- Dubai Media Incorporated· beneficial owner87.5%· via CH PSC
- TALISMAN SPECIALTY UK LIMITED· beneficial owner87.5%· via CH PSC
- PCO GROUP UK LTD· beneficial owner87.5%· via CH PSC
- ILMINGTON PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- Gain Brands International Pte Ltd· beneficial owner62.5%· via CH PSC
- VIACOM 18 MEDIA (UK) LIMITED· beneficial owner87.5%· via CH PSC
- GLOBE UNION (UK) LIMITED· beneficial owner87.5%· via CH PSC
- HANWEY LLP· beneficial owner· via CH PSC
- Kungsors Plast Ab· beneficial owner87.5%· via CH PSC
- IMCD UK LIMITED· beneficial owner87.5%· via CH PSC
- SAMSKIP LIMITED· beneficial owner· via CH PSC
- Ae Automotive Elements Gmbh· beneficial owner87.5%· via CH PSC
- RODCREST LIMITED· beneficial owner37.5%· via CH PSC
- HARCOURT RESOURCES LIMITED· beneficial owner87.5%· via CH PSC
- ZMI RIGHTS MANAGEMENT LTD· beneficial owner87.5%· via CH PSC
- Jobscience Inc· beneficial owner· via CH PSC
- Jyan Construction Co· beneficial owner87.5%· via CH PSC
- VIDEO DESIGN LIMITED· beneficial owner62.5%· via CH PSC
- WAKANOW.COM UK LIMITED· beneficial owner87.5%· via CH PSC
- NEW ZEALAND HOLDINGS (UK) LIMITED· beneficial owner87.5%· via CH PSC
- INDOMANAGE LTD· beneficial owner87.5%· via CH PSC
- DANBY CASTLE BARN LTD· beneficial owner37.5%· via CH PSC
- Phrhs Caring· beneficial owner87.5%· via CH PSC
- HIGHLEY MANOR PROPERTIES LTD· beneficial owner37.5%· via CH PSC
- Mdc Nominees Limited· beneficial owner87.5%· via CH PSC
- Beta Shoes (Turkey) As· beneficial owner87.5%· via CH PSC
- Iprime Group Limited· beneficial owner87.5%· via CH PSC
- Q SPORTS BAR LIMITED· beneficial owner37.5%· via CH PSC
- RIVER STEWARDSHIP COMPANY LIMITED· beneficial owner· via CH PSC
- MOBA3 LIMITED· beneficial owner87.5%· via CH PSC
- THE COLLECTORS CHOICE LTD.· beneficial owner87.5%· via CH PSC
- The Torque Gun Company Llc· beneficial owner87.5%· via CH PSC
- 72 CEDAR DRIVE RESIDENTS LIMITED· beneficial owner87.5%· via CH PSC
- LUXURY STORY UK FOR CONCIERGE & TOURISM LIMITED· beneficial owner· via CH PSC
- ANGELO RHODES LIMITED· beneficial owner87.5%· via CH PSC
- PRECISION ACOUSTICS LIMITED· beneficial owner87.5%· via CH PSC
- Trueblue Limited· beneficial owner87.5%· via CH PSC
- EDITORIAL OFFICE LIMITED· beneficial owner87.5%· via CH PSC
- CHANJA DATTI UK LTD· beneficial owner87.5%· via CH PSC
- ACCENT HOLDINGS LIMITED· beneficial owner62.5%· via CH PSC
- ICONIC LABS PLC· beneficial owner37.5%· via CH PSC
- BOYCE PRECISION ENGINEERING (HOLDINGS) LTD· beneficial owner87.5%· via CH PSC
- HASTINGS JV INVESTMENT LLP· beneficial owner· via CH PSC
- FIFE FLYERS LIMITED· beneficial owner87.5%· via CH PSC
- TRAJAN HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- LEEDS GREENSPACE ADVERTISING LIMITED· beneficial owner87.5%· via CH PSC
- INDIGO AI AGENCY LTD· beneficial owner37.5%· via CH PSC
- VISITING ANGELS LIVING ASSISTANCE LIMITED· beneficial owner87.5%· via CH PSC
- SAMPSON TRADING LTD· beneficial owner87.5%· via CH PSC
- LOCKDOWN MEDICAL LIMITED· beneficial owner87.5%· via CH PSC
- Edaw Inc· beneficial owner87.5%· via CH PSC
- CAMERON PROPERTY DEVELOPMENTS LTD· beneficial owner87.5%· via CH PSC
- FOTECH GROUP LIMITED· beneficial owner37.5%· via CH PSC
- Swindon Borough Council· beneficial owner87.5%· via CH PSC
- Blue Crocodile International Ltd· beneficial owner37.5%· via CH PSC
- SYNERGETIC INTELLIGENCE LIMITED· beneficial owner87.5%· via CH PSC
- Bally Gaming Inc· beneficial owner87.5%· via CH PSC
- CAPITAL EAGLE LIMITED· beneficial owner62.5%· via CH PSC
- Vantagepro Investment Ltd· beneficial owner87.5%· via CH PSC
- M&J STRIP OUT LTD· beneficial owner87.5%· via CH PSC
- INCLUSIONIN LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Pnc S.A.R.L. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Pnc S.A.R.L. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Pnc S.A.R.L. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

78 parties · 0 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.

●
A21 EVENTS UK LTD
Also holds roles at 8 other companies
- INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE)beneficial owner
- HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITEDbeneficial owner
- MONIKER ART FAIR LIMITEDbeneficial owner
●
ACCERTIFY (UK) LIMITED
Also holds roles at 2 other companies
- American Express Companybeneficial owner
- Mark Frank Michelonbeneficial owner
●
Actifio,Inc
Also holds roles at 1 other company
- Alphabet, Inc.beneficial owner
●
ADVIQO UK LIMITED
Also holds roles at 2 other companies
- Mrvl Management Gmbhbeneficial owner
- Mr Graham Charles Weaverbeneficial owner
●
Aggnf Private Foundation
Also holds roles at 2 other companies
- Mr Frans Hubertus Jacques Eugene Netscherbeneficial owner
- Aggnf Private Foundationbeneficial owner
●
AVL UK HOLDINGS LIMITED
Also holds roles at 2 other companies
- AVL UNITED KINGDOM LIMITEDbeneficial owner
- AVL POWERTRAIN UK LIMITEDbeneficial owner
●
BELSTON LIMITED
Also holds roles at 2 other companies
- Mr James Thomas Johnstonbeneficial owner
- Andvic Limitedbeneficial owner
●
Blue Sky Entertainment Group Incorporated
Also holds roles at 1 other company
- Blue Sky Entertainment Groupbeneficial owner
●
BRADGLADE LIMITED
Also holds roles at 4 other companies
- BARRWAX LIMITEDbeneficial owner
- Mr Henry Balfourbeneficial owner
- Mrs Philadelphia Jane Stockwellbeneficial owner
●
CAPITAL FITZALAN LTD
Also holds roles at 2 other companies
- CAPITAL FITZALAN II LIMITEDbeneficial owner
- LANGLAND ESTATES LIMITEDbeneficial owner
●
CASA DE ESPANA LIMITED
Also holds roles at 1 other company
- SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITEDbeneficial owner
●
CHARLES BALDWIN DANAHEN LIMITED
Also holds roles at 1 other company
- Mr. Salvador Trinxet Llorcabeneficial owner
●
CHELSEA BRIDGE LOUNGE LTD
Also holds roles at 1 other company
- Mr Alan Wardbeneficial owner
●
CMA CGM INTERNATIONAL HOLDINGS UK LIMITED
Also holds roles at 4 other companies
- Mr Elie Zeennybeneficial owner
- Mr Jacques Saadebeneficial owner
- ARB INTERNATIONAL LIMITEDbeneficial owner
●
CONDIES WEALTH STRATEGIES LIMITED
Also holds roles at 2 other companies
- CONDIES HOLDINGS LIMITEDbeneficial owner
- CONDIE & CO LIMITEDbeneficial owner
●
CORI FILMS LIMITED
Also holds roles at 1 other company
- MOVIEVENTURES LIMITEDbeneficial owner
●
DAILY INDEPENDENT TECH LTD.
Also holds roles at 1 other company
- Mr. John U Bepehbeneficial owner
●
DON SMITH BLINDS LIMITED
Also holds roles at 1 other company
- Mr Philip John Pullinbeneficial owner
●
Episo 6 Manor Holding S.A R.L.
Also holds roles at 1 other company
- TRISTAN CAPITAL PARTNERS LLPbeneficial owner
●
ERLANDSSON HOLDINGS LIMITED
Also holds roles at 6 other companies
- ERLANDSSON PROPERTIES LIMITEDbeneficial owner
- Mr Carl Henrik Erlandssonbeneficial owner
- 84D LILLIE ROAD MANAGEMENT LIMITEDbeneficial owner
●
EXMOOR PHARMA CONCEPTS LIMITED
Also holds roles at 3 other companies
- Dr Angela Jane Osbornebeneficial owner
- Mr John Robert Vincentbeneficial owner
- Mr Gavin Charles William Suttonbeneficial owner
●
FINN LOUGH LIMITED
Also holds roles at 3 other companies
- BB&D GROUP LTDbeneficial owner
- Ms Gillian Bearebeneficial owner
- Mr Michael Robert Bearebeneficial owner
●
FIZZY BATTERSEA PROPCO LLP
Also holds roles at 1 other company
- FIZZY DEVELOPMENT LLPbeneficial owner
●
FN UK HOLDINGS LIMITED
Also holds roles at 2 other companies
- FNH UK LIMITEDbeneficial owner
- Manroy Systems Limitedbeneficial owner
●
FREIGHT SYSTEMS (UK) LIMITED
Also holds roles at 2 other companies
- Mr David Lionel Phillipsbeneficial owner
- Mr Jonathan Mark Phillipsbeneficial owner
●
FUTURAGENE LIMITED
Also holds roles at 1 other company
- Suzano S.A.beneficial owner
●
GARDNER JEAL LIMITED
Also holds roles at 5 other companies
- Mr. Daniel Stephen Gardnerbeneficial owner
- GARDNER JEAL HOMES LIMITEDbeneficial owner
- Mr Mark Simon Jealbeneficial owner
●
Geraets Beheer B.V.
Also holds roles at 1 other company
- Mr David Wotherspoonbeneficial owner
●
GILCHRIST HOLDINGS LTD
Also holds roles at 4 other companies
- STOCKBRIDGE SUSSEX LIMITEDbeneficial owner
- GB PRESTIGIOUS PROPERTIES LTDbeneficial owner
- AISLE AND BEYOND LTDbeneficial owner
●
GLOBAL IMAGE MANAGEMENT LIMITED
Also holds roles at 3 other companies
- SUPERSINE DURAMARK GROUP LIMITEDbeneficial owner
- Bakonex Sabeneficial owner
- Supersine Duramark Group Limitedbeneficial owner
●
GRAEBEL INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- William Herbert Graebelbeneficial owner
- GRAEBEL UK CENTRE LIMITEDbeneficial owner
- Melissa Sue Kampmannbeneficial owner
●
GRAND PRIX RACEGEAR LIMITED
Also holds roles at 3 other companies
- Mrs Barbara Cammbeneficial owner
- Mrs Christine Louise Cheshirebeneficial owner
- Mr Anthony Darren Cheshirebeneficial owner
●
H+E S.R.L.
Also holds roles at 1 other company
- H+E S.R.L.beneficial owner
●
HACKNESS GRANGE PROPERTIES LIMITED
Also holds roles at 3 other companies
- STOCKBRIDGE SUSSEX LIMITEDbeneficial owner
- GB PRESTIGIOUS PROPERTIES LTDbeneficial owner
- Best Wedding Venue Limitedbeneficial owner
●
HEURIS ENERGY LTD
Also holds roles at 2 other companies
- Mr Malte Berresheimbeneficial owner
- Mr Giovanni Sozzibeneficial owner
●
HIGHFIELD HALL PROPERTIES LTD
Also holds roles at 2 other companies
- STOCKBRIDGE SUSSEX LIMITEDbeneficial owner
- GB PRESTIGIOUS PROPERTIES LTDbeneficial owner
●
Hilco Trading, Llc
Also holds roles at 2 other companies
- Mr Paul Patrick Mcgowanbeneficial owner
- Olympus Ecommerce Limitedbeneficial owner
●
HOUR OF GRACE MINISTRY INTERNATIONAL LTD.
Also holds roles at 1 other company
- Mr Kwabena Twumasibeneficial owner
●
Huxley Hargrave Ltd
Also holds roles at 3 other companies
- VALE AND VALLEY LTDbeneficial owner
- Mr Jason Lee Alexanderbeneficial owner
- Hugh Loganbeneficial owner
●
Immigration Hadley Pc
Also holds roles at 1 other company
- Ms Alexandria Sheffieldbeneficial owner
●
J. & P. STEELE HOUSES LIMITED
Also holds roles at 4 other companies
- Helen Elizabeth O'Harabeneficial owner
- Mr John Steelebeneficial owner
- Hna Group Limitedbeneficial owner
●
Jko Limited
Also holds roles at 1 other company
- Jko Play Limitedbeneficial owner
●
KASON (UK) LIMITED
Also holds roles at 1 other company
- Kason Holding Ii Corporationbeneficial owner
●
Lafferty Holdings Ltd
Also holds roles at 1 other company
- Mr Bruce Alan Packardbeneficial owner
●
LEAGHADH LLP
Also holds roles at 1 other company
- Mr Alberto Merabeneficial owner
●
LINCOLN COLLEGE COMMERCIAL HOLDINGS LIMITED
Also holds roles at 8 other companies
- DEANS SPORT, HEALTH AND LEISURE MANAGEMENT COMPANY LIMITEDbeneficial owner
- THE OLD BAKERY LINCOLN LIMITEDbeneficial owner
- LINCOLN ACADEMY LIMITEDbeneficial owner
●
LINSTOL UK LIMITED
Also holds roles at 3 other companies
- LINSTOL MNH LIMITEDbeneficial owner
- Mrs Jerrilyn Marie Hoffmannbeneficial owner
- LINSTOL TRAVEL LIMITEDbeneficial owner
●
LUXAP LTD
Also holds roles at 1 other company
- Mr Alan Wardbeneficial owner
●
MILTON KEYNES URGENT CARE SERVICES COMMUNITY INTEREST COMPANY
Also holds roles at 3 other companies
- Mrs Daphne Helen Thomasbeneficial owner
- Mrs Kate Mary Jarmanbeneficial owner
- Mkgh Ftbeneficial owner
●
Nhd Consulting Gmbh
Also holds roles at 1 other company
- NEW EUROPEAN MEDIA LTDbeneficial owner
●
OPENSPRING UK LIMITED
Also holds roles at 3 other companies
- Mr Jorge Quesada Fernández-Jardónbeneficial owner
- Mr Carlos Martinez Pascualbeneficial owner
- Javier Ramos Martinezbeneficial owner
●
P G S INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- Mrs Nicola Jane Cheaterbeneficial owner
- Mr Ali Eren Adanirbeneficial owner
- Mr Ramazan Akpinarbeneficial owner
●
PANDORA BIDCO LIMITED
Also holds roles at 1 other company
- EIKON HOLDCO LIMITEDbeneficial owner
●
PAXMAN GROUP LIMITED
Also holds roles at 2 other companies
- Mr Glenn Alan Paxmanbeneficial owner
- PAXMAN COOLERS LIMITEDbeneficial owner
●
PITKIN PETROLEUM LIMITED
Also holds roles at 1 other company
- Pxp Energy Corporationbeneficial owner
●
POLIMNIA LIMITED
Also holds roles at 2 other companies
- POLIMNIA ART LIMITEDbeneficial owner
- Mr Marco Assettobeneficial owner
●
RAMON INTERNATIONAL INSURANCE BROKERS LIMITED
Also holds roles at 2 other companies
- KASTOR HOLDINGS LIMITEDbeneficial owner
- CRG INTERNATIONAL LTDbeneficial owner
●
REVIV ENTERPRISES LTD
Also holds roles at 1 other company
- REVIV GLOBAL LTDbeneficial owner
●
RNK UK INVESTMENTS LIMITED
Also holds roles at 2 other companies
- TOLLCUX INVESTMENTS LIMITEDbeneficial owner
- Tokio Marine Holdings, Inc.beneficial owner
●
RUSHPOOL PROPERTIES LIMITED
Also holds roles at 5 other companies
- GB PRESTIGIOUS PROPERTIES LTDbeneficial owner
- STOCKBRIDGE SUSSEX LIMITEDbeneficial owner
- RUSHPOOL VENUES LIMITEDbeneficial owner
●
Santarelli Investments Inc
Also holds roles at 1 other company
- Mr Costas Koutalidesbeneficial owner
●
SEFE MARKETING & TRADING LIMITED
Also holds roles at 5 other companies
- Federal Ministry For Economic Affairs And Energybeneficial owner
- SEFE ENERGY LIMITEDbeneficial owner
- Sefe Marketing & Trading Mex (Uk) 1 Limitedbeneficial owner
●
Shamas Hussain
Also holds roles at 3 other companies
- Mrs Zahida Parveenbeneficial owner
- Mr Shuaib Hussainbeneficial owner
- Mr Shamas Hussainbeneficial owner
●
SIG (NINETEENTH) FILM OPPORTUNITIES LIMITED
Also holds roles at 2 other companies
- Scion Limitedbeneficial owner
- Mr Geoffrey Dallimorebeneficial owner
●
SIG (TWENTY FIRST) FILM OPPORTUNITIES LIMITED
Also holds roles at 3 other companies
- SCION LIMITEDbeneficial owner
- Mr Geoffrey Dallimorebeneficial owner
- Scion Limitedbeneficial owner
●
SING TAO (U.K.) LTD
Also holds roles at 2 other companies
- Mr Tsu Kwok Charles Hobeneficial owner
- Ms Hiu Ting Kwokbeneficial owner
●
Sint-Paulusteugdkampen Vzw
Also holds roles at 2 other companies
- Mr Shaun Taylorbeneficial owner
- Stichting Alfons Borginonbeneficial owner
●
Southworth International Holdings Llc
Also holds roles at 3 other companies
- Mr Gerard Anthony Brian Keatingbeneficial owner
- Mr. Joseph Samuel Deitchbeneficial owner
- Mr. David Clay Southworthbeneficial owner
●
SYLVAMO UK LIMITED
Also holds roles at 1 other company
- International Paper Companybeneficial owner
●
TAXBACK.COM UK LIMITED
Also holds roles at 1 other company
- Ms Kate Devereuxbeneficial owner
●
THE INFATUATION LTD
Also holds roles at 2 other companies
- Andrew Steinthalbeneficial owner
- Christopher Stangbeneficial owner
●
The Management Holding Corporation Ltd
Also holds roles at 1 other company
- Hna Group Limitedbeneficial owner
●
THE WHITWORTH CENTRE
Also holds roles at 3 other companies
- WHITWORTH PARK LIMITEDbeneficial owner
- Mrs Ingrid Helen Pasteurbeneficial owner
- WHITWORTH CENTRE (TRADING) LIMITEDbeneficial owner
●
TRURO CATHEDRAL LIMITED
Also holds roles at 1 other company
- Dean Roger Charles Bushbeneficial owner
●
UK-CENTRAL (SOLIHULL) LIMITED
Also holds roles at 1 other company
- Solihul Mbcbeneficial owner
●
VAL PLACE LTD
Also holds roles at 3 other companies
- Mr. Iqbal Husain Abdul Umarbeneficial owner
- Mr Abdul Rehmanbeneficial owner
- Mr Iqbal Husain Abdul Umarbeneficial owner
●
West Corporation
Also holds roles at 1 other company
- CLOUD COLLABORATION SOLUTIONS LIMITEDbeneficial owner
●
ZELLA ASH BOUTIQUE LTD
Also holds roles at 1 other company
- Mrs Florence Golaotsemang Mpho Ashmanbeneficial owner

78 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Pnc S.A.R.L.?: No ownership or control links for Pnc S.A.R.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Pnc S.A.R.L.'s risk level?: WhiteIntel flags Pnc S.A.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Pnc S.A.R.L. appear across sources?: Pnc S.A.R.L. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Pnc S.A.R.L.. 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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