- Sources fused
- 2
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
PAGABO LIMITED
PAGABO LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08787322). UBO chain traced 35 hops, 2 owners, 5 holdings, 11 officers. Cited to 2…
Ownership resolves 35 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-11-22
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 55 Whitefriargate, Hull, HU1 2HU, England
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.
- PAGABO LIMITED
- PAGABO LIMITED
35-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.
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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.
- 08787322
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-22
- Registered office
- 55 Whitefriargate, Hull, HU1 2HU, England
- SIC
- 70229
People & control
14 parties · 4 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.
- BOUGHAN, Amman Adam Singh
- director · British · appointed 2024-09-01 · Companies House
- Pagabo Group Limited
- corporate PSC · 75–100% shares · England · since 2021-04-28 · CH · PSC register
Also holds roles at 5 other companies- GATELEY INCORPORATIONS LIMITEDbeneficial owner
- THE 55 GROUP (MIDCO) LIMITEDbeneficial owner
- SOCIAL PROFIT CALCULATOR LTDbeneficial owner
- STAPLEY, Jason Mark
- director · British · appointed 2014-01-24 · Companies House
- TOPLASS, Simon Anthony
- director · British · appointed 2015-12-01 · Companies House
- BROOKE, Paul Lindsay Raymond
- director · British · appointed 2014-01-24 · resigned · Companies House
- CLAUGHTON, David Hugh
- director · British · appointed 2014-01-24 · resigned · Companies House
- GREAVES, Richard
- director · British · appointed 2014-11-07 · resigned · Companies House
- HOWELL, Stephen George
- director · British · appointed 2014-01-24 · resigned · Companies House
- KINGS, Stuart Graham, Dr
- director · British · appointed 2014-01-24 · resigned · Companies House
- LEEDHAM, David Adrian
- director · British · appointed 2018-08-08 · resigned · Companies House
- LOOP SOCIAL VALUE LIMITEDAlso holds roles at 2 other companies
- Mr Mark Antony Bolgerbeneficial owner
- SOCIAL VALUE CONSULTANCY LIMITEDbeneficial owner
- SMITH, Mark Jonathan
- director · British · appointed 2021-09-13 · resigned · Companies House
- TEQU TRAINING AND LEARNING LIMITEDAlso holds roles at 1 other company
- SYPRO MANAGEMENT LIMITEDbeneficial owner
- TOPLASS, Gerard Andrew Lindley
- director · British · appointed 2013-11-22 · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAGABO LIMITED?
- What is PAGABO LIMITED's risk level?
- Where does PAGABO LIMITED appear across sources?
Community intel
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