Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityLowISSUED

PEPCO GROUP N.V.

PEPCO GROUP N.V. — Dutch company (lei:213800OVMJPFP79OB449). 7 holdings. Cited to 1 registry.

LEI 213800OVMJPFP79OB449Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEPCO GROUP N.V. — 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 PEPCO GROUP N.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore NL 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 PEPCO GROUP N.V. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • PEPCO GROUP N.V. became ultimate owner of POUNDLAND LIMITED
    Registry-recorded ultimate parent relationship, effective 08 Aug 2024.
    08 Aug 2024
    gleif
  • PEPCO GROUP N.V. became parent of PEPCO GROUP LIMITED
    Registry-recorded parent relationship, effective 08 Aug 2024.
    08 Aug 2024
    gleif
  • PEPCO GROUP N.V. became parent of POUNDLAND LIMITED
    Registry-recorded parent relationship, effective 08 Aug 2024.
    08 Aug 2024
    gleif
  • PEPCO GROUP N.V. became ultimate owner of PEPCO GROUP LIMITED
    Registry-recorded ultimate parent relationship, effective 08 Aug 2024.
    08 Aug 2024
    gleif
  • PEPCO GROUP N.V. became ultimate owner of PEU (TRE) LIMITED
    Registry-recorded ultimate parent relationship, effective 28 Apr 2021.
    28 Apr 2021
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
B5PM
/05

People & control

2 parties · 0 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PEPCO GROUP N.V.?
No ownership or control links for PEPCO GROUP N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PEPCO GROUP N.V.'s risk level?
WhiteIntel flags PEPCO GROUP N.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PEPCO GROUP N.V. appear across sources?
PEPCO GROUP N.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEPCO GROUP N.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PEPCO GROUP N.V. — nothing is disclosed before that.

Claim this record