Who owns PPM LDN LTD?

In the current sources, PPM LDN LTD is connected to Ms Tanya Minhas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PPM LDN LTD's risk level?

WhiteIntel flags PPM LDN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PPM LDN LTD appear across sources?

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

LIVE · CORPUS

Dossier

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PPM LDN LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: Active Proposal to Strike off
Incorporated: 2021-11-08
Legal form: Private Limited Company
Activity: 68310 - Real estate agencies
Registered office: CROIDENE COURT 38, BRAMLEY HILL, SOUTH CROYDON, CR2 6NR

Low

Risk

PPM LDN LTD is a Private Limited Company registered in GB, incorporated 2021-11-08 (active).

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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

PPM LDN LTD
- Ms Tanya Minhas· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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Activity timeline

21 Nov 2025Companies House
Confirmation statement overdue
31 Aug 2025Companies House
Accounts overdue
30 Nov 2023Companies House
Latest accounts made up
08 Nov 2021Companies House
Registered

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Company profile

Companies House register

Company no.: 13727925
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2021-11-08
Registered office: CROIDENE COURT 38, BRAMLEY HILL, SOUTH CROYDON, CR2 6NR
SIC: 68310 - Real estate agencies

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2023-11-30
Accounts due: 2025-08-31overdue
Confirmation stmt due: 2025-11-21overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PPM LDN LTD. 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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