- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Arkle Pecoh Holdings Limited
Arkle Pecoh Holdings Limited — dissolved UK company, incorporated 2006 (gb-coh:05941616). UBO chain traced 10 hops, 2 owners, 17 officers. Every claim linked…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2006-09-20
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 55 Baker Street, London, W1U 7EU
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.
- Arkle Pecoh Holdings Limited
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Arkle Pecoh Holdings Limited, resolved and sourced — yours to keep, no subscription.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05941616
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2006-09-20
- Registered office
- 55 Baker Street, London, W1U 7EU
- SIC
- 82990
People & control
18 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.
- Sanne Group Nominees 1 (Uk) Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- SANNE GROUP SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2013-08-08 · Companies House
- SURNAM, Beejadhursingh Mahen
- director · British · appointed 2016-11-02 · Companies House
- WARNES, Christopher Michael
- director · British · appointed 2018-12-14 · Companies House
- APEX GROUP NOMINEES 1 (UK) LIMITEDAlso holds roles at 8 other companies
- APEX GROUP HOLD CO (UK) LIMITEDbeneficial owner
- CLAREANT LENDING HOLDCO2 LIMITEDbeneficial owner
- CLAREANT LENDING NEWCO LIMITEDbeneficial owner
- BINGHAM, Jason Christopher
- director · British · appointed 2013-08-08 · resigned · Companies House
- director · British · appointed 2009-06-02 · resigned · Companies House
- BIRTWISTLE, Daniel James
- director · British · appointed 2006-09-20 · resigned · Companies House
- ESCOTT, Mark
- director · British · appointed 2006-09-20 · resigned · Companies House
- IQBAL, Ahsan Zafar
- director · British · appointed 2012-08-10 · resigned · Companies House
- O'MEARA, Ian David
- director · British · appointed 2008-05-13 · resigned · Companies House
- PRITCHARD, Oliver Frank John
- director · British · appointed 2006-09-20 · resigned · Companies House
- RAPLEY, Vincent Michael
- director · British · appointed 2006-09-20 · resigned · Companies House
- SAOUT, James Robert
- director · British · appointed 2017-11-01 · resigned · Companies House
- SCHNAIER, Martin Charles
- director · British · appointed 2013-08-08 · resigned · Companies House
- SCOTT, Neville Duncan
- director · British · appointed 2012-02-02 · resigned · Companies House
- STAINES, Gary Lee, Mr.
- director · British · appointed 2007-11-23 · resigned · Companies House
- STATE STREET SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2006-09-20 · resigned · Companies House
- STEWART, Ian Gordon
- director · British · appointed 2012-02-02 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Arkle Pecoh Holdings Limited?
- What is Arkle Pecoh Holdings Limited's risk level?
- Where does Arkle Pecoh Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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