Who owns PERLONI LIMITED?

In the current sources, PERLONI LIMITED is connected to Mr Assaf Laznik, Mr Assaf Laznik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PERLONI LIMITED's risk level?

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

Where does PERLONI LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PERLONI LIMITED

Name: PERLONI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERLONI LIMITED, Company, GB

PERLONI LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12065044). UBO chain traced 2 hops, 2 owners, 2 holdings, 4 officers. Cited to 2 registries.

OO GB-COH-12065044Inc. 24 Jun 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-06-24
Legal form: ltd
Activity: 68209
Registered office: 1 Kings Avenue, 1 Kings Avenue, London, N21 3NA, United Kingdom

/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

PERLONI LIMITED
- Mr Assaf Laznik· beneficial owner· via OpenOwnership

Holdings / subsidiaries

PERLONI LIMITED
- DUDDENHILL PROPERTIES LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PERLONI LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

22 Jun 2027Companies House
Confirmation statement due
29 Mar 2026Companies House
Accounts overdue
29 Jun 2024Companies House
Latest accounts made up
24 Jun 2019Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 12065044
Status: active
Type: ltd
Incorporated: 2019-06-24
Registered office: 1 Kings Avenue, 1 Kings Avenue, London, N21 3NA, United Kingdom
SIC: 68209

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-06-29
Accounts due: 2026-03-29overdue
Confirmation stmt due: 2027-06-22
Outstanding charges: 3

FORMERLY KNOWN AS

PERLONI (UK) LIMITED
PERLONI LIMITED

/05

People & control

5 parties · 2 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.

●
BASS, Natalia
- director · Ukrainian · appointed 2025-06-09 · Companies House
●
Mr Assaf Laznik
- individual PSC · significant influence or control · England · since 2019-06-24 · CH · PSC register
●
KOLOTH, Sabin Davood
- director · Indian · appointed 2020-02-26 · resigned · Companies House
●
MUPPARTHI, Suresh
- director · Indian · appointed 2019-06-24 · resigned · Companies House
●
SAIDY, Ishmael
- director · British · appointed 2023-03-31 · resigned · Companies House

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

/06

Common questions

Who owns PERLONI LIMITED?: In the current sources, PERLONI LIMITED is connected to Mr Assaf Laznik, Mr Assaf Laznik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PERLONI LIMITED's risk level?: WhiteIntel flags PERLONI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PERLONI LIMITED appear across sources?: PERLONI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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