In the current sources, PEGD LTD is connected to Mr Paul Edward Downey, Mr Paul Edward Downey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEGD LTD's risk level?

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

Where does PEGD LTD appear across sources?

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

LIVE · CORPUS

Dossier

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PEGD LTD

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

Low

CompanyGB

JSON / MCP View network

Status: liquidation
Incorporated: 2013-06-17
Legal form: ltd
Activity: 62012
Registered office: C/O VERULAM ADVISORY, Firdt Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, AL1 2HA

PEGD LTD is a ltd registered in GB, incorporated 2013-06-17 (liquidation).

Ownership & control

Owners / controllers

PEGD LTD
- Mr Paul Edward Downey· beneficial owner100%· via OpenOwnership
- Mr Paul Edward Downey· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

01 Jul 2023Companies House
Confirmation statement overdue
31 Mar 2022Companies House
Accounts overdue
30 Jun 2020Companies House
Latest accounts made up
17 Jun 2013Companies House
Registered

Company profile· live · Companies House

Company no.: 08572263
Status: liquidation
Type: ltd
Incorporated: 2013-06-17
Registered office: C/O VERULAM ADVISORY, Firdt Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, AL1 2HA
SIC: 62012

Officers · 1 active

DOWNEY, Paul
director · Northern Irish · appt 2013-06-17

Beneficial owners · PSC · 1 current

●
Mr Paul Edward Downey
individual PSC · England · since 2016-04-06
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-06-30
Accounts due: 2022-03-31overdue
Confirmation stmt due: 2023-07-01overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PEGD LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

PEGD LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House