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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
33
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PANCREDIT SYSTEMS LTD.

PANCREDIT SYSTEMS LTD. — active UK company, incorporated 1988 (oo:GB-COH-02215760). UBO chain traced 33 hops, 3 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02215760Inc. 01 Feb 1988ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1988-02-01
Legal form
ltd
Activity
62012
Registered office
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
33 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK
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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
02215760
Status
active
Type
ltd
Incorporated
1988-02-01
Registered office
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
SIC
62012
/05

People & control

20 parties · 4 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.

20 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PANCREDIT SYSTEMS LTD.?
In the current sources, PANCREDIT SYSTEMS LTD. is connected to EQUINITI HOLDINGS LIMITED, Equiniti Holdings Limited, LENVI LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PANCREDIT SYSTEMS LTD.'s risk level?
WhiteIntel flags PANCREDIT SYSTEMS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PANCREDIT SYSTEMS LTD. appear across sources?
PANCREDIT SYSTEMS LTD. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PANCREDIT SYSTEMS LTD.. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PANCREDIT SYSTEMS LTD. — nothing is disclosed before that.

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