Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Control & directorships
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.
None in current sources.
- Mrs Joanne Marie Pavely
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mrs Joanne Marie Pavely — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mrs Joanne Marie Pavely is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mrs Joanne Marie Pavely is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 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.
- TRANSTRADING LIMITEDAlso holds roles at 2 other companies
- Mr Michael John Pavelybeneficial owner
- Mrs Joanne Marie Pavelybeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.