- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
PINECOURT LIMITED
PINECOURT LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07924598). UBO chain traced 8 hops, 3 owners, 4 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-01-26
- Legal form
- ltd
- Activity
- 87300
- Registered office
- 59 Cross Way Cross Way, Havant, Hampshire, PO9 1NG, England
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.
- PINECOURT LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PINECOURT LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 07924598
- Status
- active
- Type
- ltd
- Incorporated
- 2012-01-26
- Registered office
- 59 Cross Way Cross Way, Havant, Hampshire, PO9 1NG, England
- SIC
- 87300
People & control
6 parties · 3 currentEvery 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.
- ALLANA, Mehboob
- director · British · appointed 2012-02-14 · Companies House
- DATOO, Zahid Hussein Yusufali
- director · British · appointed 2012-01-26 · Companies House
- Solent Cliffs Nursing Home
- corporate PSC · 25–50% shares · England · since 2017-01-26 · CH · PSC register
- Delicourt Ltd
- corporate PSC · 25–50% shares · England · ceased 2020-01-22 · CH · PSC register
Also holds roles at 1 other company- SOLENT CLIFFS NURSING HOME LIMITEDbeneficial owner
- SOLENT CLIFFS NURSING HOME LIMITEDAlso holds roles at 5 other companies
- FAWCONER HOLDING COMPANY LIMITEDbeneficial owner
- Mr Mehboob Bhadurali Allanabeneficial owner
- Mr Mehboob Allanabeneficial owner
- SOMJI, Yasmin
- secretary · appointed 2012-01-26 · resigned · Companies House
- director · British · appointed 2012-01-26 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PINECOURT LIMITED?
- What is PINECOURT LIMITED's risk level?
- Where does PINECOURT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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