In the current sources, PTO LTD is connected to Mr Paul Broughton, Mr Benjamin Bamford, Mr Nicolae Ungureanu, Mr Benjamin Bamford, Mr Paul Broughton and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PTO LTD's risk level?

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

Where does PTO LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

PTO LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 4
Beneficial owners: 4
Same address: 8
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-04-15
Legal form: ltd
Activity: 01500, 46310
Registered office: Clemency Business Centre, 354a Hollinwood Avenue, Manchester, M40 0JB, England

Low

Risk

PTO LTD is a ltd registered in GB, incorporated 2021-04-15 (active).

/03

Ownership & control

Owners / controllers

PTO LTD
- Mr Paul Broughton· beneficial owner100%· via OpenOwnership
- Mr Benjamin Bamford· beneficial owner100%· via OpenOwnership
- Mr Nicolae Ungureanu· beneficial owner100%· via OpenOwnership
- Mr Benjamin Bamford· beneficial owner87.5%· via ch_psc
- Mr Paul Broughton· beneficial owner87.5%· via ch_psc
- Mr Paul Charles Broughton· beneficial owner87.5%· via ch_psc
- Mr Nicolae Ungureanu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Jan 2027Companies House
Accounts due
27 Nov 2026Companies House
Confirmation statement due
30 Apr 2025Companies House
Latest accounts made up
15 Apr 2021Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 13337220
Status: active
Type: ltd
Incorporated: 2021-04-15
Registered office: Clemency Business Centre, 354a Hollinwood Avenue, Manchester, M40 0JB, England
SIC: 01500, 46310

Officers · 1 active

BROUGHTON, Paul
director · British · appt 2025-11-13
BAMFORD, Benjamin(resigned)
director · British · appt 2025-01-21
BROUGHTON, Paul(resigned)
director · British · appt 2021-04-15
UNGUREANU, Nicolae(resigned)
director · Romanian · appt 2022-06-28

Beneficial owners · PSC · 1 current

●
Mr Paul Charles Broughton
individual PSC · England · since 2026-04-20
75–100% shares
●
Mr Benjamin Bamford
individual PSC · England · ceased 2025-11-13
75–100% shares
●
Mr Nicolae Ungureanu
individual PSC · England · ceased 2025-01-21
75–100% shares
●
Mr Paul Broughton
individual PSC · United Kingdom · ceased 2022-06-28
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-11-27

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PTO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on PTO LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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