Who owns PACIFIC OAKS LTD?

In the current sources, PACIFIC OAKS LTD is connected to Philip Bond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PACIFIC OAKS LTD's risk level?

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

Where does PACIFIC OAKS LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowregistered

PACIFIC OAKS LTD

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

PACIFIC OAKS LTD — registered UK company, incorporated 2023 (oo:GB-COH-OE019526). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE019526Inc. 29 Jan 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: registered
Incorporated: 2023-01-29
Legal form: registered overseas entity
Registered office: Offshore Incorporations Centre PO BOX 957, Road Town, Tortola, Virgin Islands, British

/02

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

PACIFIC OAKS LTD
- Philip Bond· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PACIFIC OAKS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PACIFIC OAKS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PACIFIC OAKS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

11 Feb 2024Companies House
Confirmation statement overdue
29 Jan 2023Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: OE019526
Status: registered
Type: registered overseas entity
Incorporated: 2023-01-29
Registered office: Offshore Incorporations Centre PO BOX 957, Road Town, Tortola, Virgin Islands, British

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2024-02-11overdue

/05

People & control

1 party · 1 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.

●
Philip Bond
- individual PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2001-09-07 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PACIFIC OAKS LTD?: In the current sources, PACIFIC OAKS LTD is connected to Philip Bond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PACIFIC OAKS LTD's risk level?: WhiteIntel flags PACIFIC OAKS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PACIFIC OAKS LTD appear across sources?: PACIFIC OAKS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PACIFIC OAKS 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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