LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 7-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 5
- Beneficial owners
- 4
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2022-08-16
- Legal form
- ltd
- Activity
- 62020, 63990
- Registered office
- 14300437 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Low
Risk
PAMMA LIMITED is a ltd registered in GB, incorporated 2022-08-16 (dissolved).
/03
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
- PAMMA LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 14300437
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-08-16
- Registered office
- 14300437 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 62020, 63990
Officers · 1 active
- ROYAL, Pariteshdirector · Indian · appt 2024-05-12
- DHALIWAL, Gurpreet Kaur(resigned)director · British · appt 2024-03-12
- RAJ, James(resigned)director · British · appt 2024-03-12
- ROYAL, Paritesh(resigned)director · Indian · appt 2022-08-16
- SALNIKOVA, Anastasia(resigned)director · British · appt 2024-03-12
Beneficial owners · PSC · 1 current
- ●Miss Gurpreet Kaur Dhaliwalright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2024-05-12
- ●Mr James Rajright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2024-05-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.