- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Pearl Industries Group Ltd
Pearl Industries Group Ltd — dissolved UK company, incorporated 2015 (gb-coh:09702657). UBO chain traced 5 hops, 5 owners, 1 holding, 5 officers. Every claim…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2015-07-24
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Pearl House Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SF, United Kingdom
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.
- Pearl Industries Group Ltd
- Pearl Industries Group Ltd
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Pearl Industries Group Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 09702657
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-07-24
- Registered office
- Pearl House Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SF, United Kingdom
- SIC
- 70100
People & control
6 parties · 5 currentEvery 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.
- BUBBRA, Satvinder Johnny Singh
- individual PSC · significant influence or control · United Kingdom · since 2016-07-23 · CH · PSC register
- director · British · appointed 2015-07-24 · resigned · Companies House
- FOWLER, Stephen Charles
- director · British · appointed 2015-07-24 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2016-07-23 · CH · PSC register
- PANESAR, Sohan Singh
- individual PSC · significant influence or control · United Kingdom · since 2016-07-23 · CH · PSC register
- director · British · appointed 2015-07-24 · resigned · Companies House
- PANESAR, Sukhdev Singh
- individual PSC · significant influence or control · United Kingdom · since 2016-07-23 · CH · PSC register
- director · British · appointed 2015-07-24 · resigned · Companies House
- STABLES, Christopher Charles
- individual PSC · significant influence or control · United Kingdom · since 2016-07-23 · CH · PSC register
- director · British · appointed 2015-07-24 · resigned · Companies House
- PEARL SERVICES U.K. LIMITEDAlso holds roles at 4 other companies
- Mr Sukhdev Singh Panesarbeneficial owner
- Mr Sohan Singh Panesarbeneficial owner
- A LUZARDI GROUP OF COMPANIES LTDbeneficial owner
6 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Pearl Industries Group Ltd?
- What is Pearl Industries Group Ltd's risk level?
- Where does Pearl Industries Group Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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