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PL INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
5
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2006-11-27
Legal form
ltd
Activity
68209
Registered office
Unit 81 Wetherby Road, Derby, DE24 8HL, England

PL INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2006-11-27 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
06010304
Status
active
Type
ltd
Incorporated
2006-11-27
Registered office
Unit 81 Wetherby Road, Derby, DE24 8HL, England
SIC
68209
Officers · 1 active
  • LATIF, Perwaiz Akhtar
    director · British · appt 2007-01-15
  • KHAN, Ajaib(resigned)
    secretary · British · appt 2007-01-15
  • AA COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2006-11-27
  • HUSSAIN, Zahid(resigned)
    director · British · appt 2015-11-11
  • BUYVIEW LTD(resigned)
    corporate nominee director · appt 2006-11-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-11-14
Outstanding charges
8

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PL INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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