---
title: "THE PEP SHOP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1d2cb85-f982-59c4-afa2-ef95eadf7c28
json: https://whiteintel.dev/api/public/dossier/c1d2cb85-f982-59c4-afa2-ef95eadf7c28
identifier: oo:GB-COH-02617099
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE PEP SHOP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02617099`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1d2cb85-f982-59c4-afa2-ef95eadf7c28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1d2cb85-f982-59c4-afa2-ef95eadf7c28  

## Ownership & control

### Owners / controllers

- **EXPATRIATE ADVISORY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51c58fc3-60ba-5e95-abaa-13a26a2a4354
- **EXPATRIATE ADVISORY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51c58fc3-60ba-5e95-abaa-13a26a2a4354

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

A **22-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:** `02617099`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-06-04
- **Registered office:** 16 High Street, Kegworth, Derby, DE74 2DA
- **SIC:** 64999

### Officers

- BETTS, Mark — director · British · appointed 2007-06-11
- SINGH, Hardev — director · British · appointed 2016-02-04
- GREEN, Dennis — secretary · British · appointed 1991-06-05 · resigned 1992-07-06
- [WILLOUGHBY CORPORATE SECRETARIAL LIMITED](https://whiteintel.dev/entity/c1d2cb85-f982-59c4-afa2-ef95eadf7c28) — corporate secretary · appointed 1992-07-06 · resigned 2018-05-30
- GREEN, Dennis — director · British · appointed 1991-06-05 · resigned 2016-02-04
- GREEN, Haydn Carrick — director · British · appointed 1991-06-05 · resigned 2007-05-28

### Beneficial owners (Persons with Significant Control)

- [Expatriate Advisory Services Ltd](https://whiteintel.dev/entity/51c58fc3-60ba-5e95-abaa-13a26a2a4354) — 75–100% shares · corporate PSC · England — since 2017-07-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02617099
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02617099

## 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 **THE PEP SHOP LIMITED** — https://whiteintel.dev/entity/c1d2cb85-f982-59c4-afa2-ef95eadf7c28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE PEP SHOP LIMITED**. Human view: https://whiteintel.dev/entity/c1d2cb85-f982-59c4-afa2-ef95eadf7c28 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1d2cb85-f982-59c4-afa2-ef95eadf7c28._

_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"._