- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
P2P WORLDWIDE LTD
P2P WORLDWIDE LTD — liquidation UK company, incorporated 2009 (oo:GB-COH-06921546). UBO chain traced 11 hops, 9 owners, 6 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2009-06-02
- Legal form
- ltd
- Activity
- 46900
- Registered office
- 20a Britannia Park Industrial Estate, North Road, Stoke-On-Trent, ST6 2PZ, 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.
- P2P WORLDWIDE LTD
None in current sources.
11-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 P2P WORLDWIDE 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
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06921546
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2009-06-02
- Registered office
- 20a Britannia Park Industrial Estate, North Road, Stoke-On-Trent, ST6 2PZ, England
- SIC
- 46900
- Accounts type
- total exemption full
- Last accounts
- 2023-06-30
- Accounts due
- 2025-03-31overdue
- Confirmation stmt due
- 2024-07-20overdue
- PATCH TO PLATE LTD
People & control
6 parties · 1 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.
- SIDHU, Sukhpreet Singh
- director · Indian · appointed 2022-01-01 · Companies House
- individual PSC · 75–100% shares · England · since 2022-01-01 · CH · PSC register
- CFS SECRETARIES LIMITED
- corporate director · appointed 2015-09-07 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2020-06-02 · CH · PSC register
- SANDHAR, Harpreet Singh
- director · Indian · appointed 2019-08-03 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-01-01 · CH · PSC register
- SINGH, Sandhar
- director · Indian · appointed 2020-06-02 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-09-07 · CH · PSC register
- THORNTON, Bryan Anthony
- director · British · appointed 2015-09-07 · resigned · Companies House
- individual PSC · right to appoint and remove directors · ceased 2020-06-02 · CH · PSC register
- VALAITIS, Peter Anthony
- director · British · appointed 2009-06-02 · resigned · Companies House
6 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns P2P WORLDWIDE LTD?
- What is P2P WORLDWIDE LTD's risk level?
- Where does P2P WORLDWIDE LTD appear across sources?