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PARDUS INVEST INTERNATIONAL LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
1
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-08-31
Legal form
ltd
Activity
64203
Registered office
100 New Bond Street, London, W1S 1SP, England

PARDUS INVEST INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2020-08-31 (dissolved).

/03

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
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
12845958
Status
dissolved
Type
ltd
Incorporated
2020-08-31
Registered office
100 New Bond Street, London, W1S 1SP, England
SIC
64203
Officers · 1 active
  • AHMADOV, Anvar
    director · Azerbaijani · appt 2020-08-31
Beneficial owners · PSC · 1 current
  • Mr Parviz Abbasov
    individual PSC · England · since 2022-02-22
    75–100% shares
  • Vugar Abbasov
    individual PSC · United Kingdom · ceased 2022-02-22
    75–100% shares

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

/05

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

UPG DEVELOPMENTS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PARDUS INVEST INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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