Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

BALTIC PDC LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2020-08-12
Legal form
ltd
Activity
96090
Registered office
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

BALTIC PDC LIMITED is a ltd registered in GB, incorporated 2020-08-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
12809082
Status
active
Type
ltd
Incorporated
2020-08-12
Registered office
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England
SIC
96090
Officers · 2 active
  • JACKSON, Gary Thomas
    director · British · appt 2020-08-12
  • MORSE, David
    director · British · appt 2020-08-12
Beneficial owners · PSC · 2 current

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

/ Community notesFREE

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

Loading notes…