Who owns PEARFERN LIMITED?

In the current sources, PEARFERN LIMITED is connected to Mr Derrick Ronald Hodson, Mr Kristian Peter Kauss, Mr Kristian Peter Kauss, Mr Derrick Ronald Hodson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEARFERN LIMITED's risk level?

WhiteIntel flags PEARFERN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEARFERN LIMITED appear across sources?

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

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PEARFERN LIMITED

Name: PEARFERN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEARFERN LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-03171980

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Derrick Ronald Hodsonbeneficial owner 75%→PEARFERN LIMITED
1Mr Kristian Peter Kaussbeneficial owner 75%→PEARFERN LIMITED
1Mr Kristian Peter Kaussbeneficial owner 62.5%→PEARFERN LIMITED
1Mr Derrick Ronald Hodsonbeneficial owner 62.5%→PEARFERN LIMITED

Company profile· live · Companies House

Company no.: 03171980
Status: active
Type: ltd
Incorporated: 1996-03-13
Registered office: The Forge Beels Road, Kiln Lane Industrial Estate, Stallingborough, Grimsby, N E Lincolnshire, DN41 8DN
SIC: 25110, 25990

Officers · 3 active

SYMONDS, Carol Elaine
secretary · British · appt 2002-01-25
KAUSS, Kristian Peter
director · British · appt 1996-05-29
KAUSS, Oliver Kazimierz
director · British · appt 2020-09-25
PHILIPS, Susan(resigned)
secretary · British · appt 1996-05-29
LONDON LAW SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 1996-03-13
HODSON, Derrick Ronald(resigned)
director · British · appt 1996-05-29
LONDON LAW SERVICES LIMITED(resigned)
corporate nominee director · appt 1996-03-13

Beneficial owners · PSC · 2 current

●
Mr Oliver Kazimierz Kauss
individual PSC · since 2020-09-25
25–50% shares
●
Mr Kristian Peter Kauss
individual PSC · since 2016-04-06
50–75% shares
●
Mr Derrick Ronald Hodson
individual PSC · United Kingdom · ceased 2020-09-25
50–75% shares

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

PEARFERN LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House