- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
PSO (MANILA) LIMITED
PSO (MANILA) LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10689921). UBO chain traced 8 hops, 3 owners, 8 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
- 2017-03-24
- Legal form
- ltd
- Activity
- 82110
- Registered office
- 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
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.
- PSO (MANILA) 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 PSO (MANILA) 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.
- 10689921
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-24
- Registered office
- 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
- SIC
- 82110
People & control
11 parties · 5 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.
- MCGRATH, Therese Mary
- director · Australian · appointed 2020-12-16 · Companies House
- Pepper Europe Holdings Pty Limited
- corporate PSC · 75–100% shares · Australia · since 2019-10-09 · CH · PSC register
Also holds roles at 1 other company- PEPPER MONEY GROUP LIMITEDbeneficial owner
- REHAYEM, Mario
- director · Australian · appointed 2020-12-16 · Companies House
- SNOWDON, Shakira Michelle Nalder
- secretary · appointed 2021-06-23 · Companies House
- WILLIAMS, John Paul
- director · Australian · appointed 2020-12-16 · Companies House
- CHEN, Yuanhui
- director · Chinese · appointed 2017-03-24 · resigned · Companies House
- CULHANE, Michael Charles
- director · British · appointed 2017-03-24 · resigned · Companies House
- HOTCHKIN, Simon John
- director · Australian · appointed 2018-04-24 · resigned · Companies House
- MOREY, Laurence
- director · British · appointed 2018-04-24 · resigned · Companies House
- Pepper Europe Investments Uk Ltd
- corporate PSC · 75–100% shares · England · ceased 2019-10-09 · CH · PSC register
- PSO (MANILA) LIMITEDAlso holds roles at 2 other companies
- Pepper Europe Investments Uk Ltdbeneficial owner
- Pepper Europe Holdings Pty Limitedbeneficial owner
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PSO (MANILA) LIMITED?
- What is PSO (MANILA) LIMITED's risk level?
- Where does PSO (MANILA) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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