Who owns PPNL SPV 2 LIMITED?

In the current sources, PPNL SPV 2 LIMITED is connected to PROPERTY PARTNER NOMINEE LIMITED, PROPERTY PARTNER NOMINEE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PPNL SPV 2 LIMITED's risk level?

WhiteIntel flags PPNL SPV 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PPNL SPV 2 LIMITED appear across sources?

PPNL SPV 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

PPNL SPV 2 LIMITED

Name: PPNL SPV 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PPNL SPV 2 LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 9
Beneficial owners: 1
UBO hops: 8

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2014-09-23
Legal form: ltd
Activity: 82990
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England

Low

Risk

PPNL SPV 2 LIMITED is a ltd registered in GB, incorporated 2014-09-23 (dissolved).

/03

Ownership & control

Owners / controllers

PPNL SPV 2 LIMITED
- PROPERTY PARTNER NOMINEE LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-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.: 09230846
Status: dissolved
Type: ltd
Incorporated: 2014-09-23
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England
SIC: 82990

Officers · 2 active

PATEL, Hiren
director · British · appt 2019-11-07
COLES RIDGE LIMITED
corporate director · appt 2015-04-17
DAVEY, Liberty Rebecca(resigned)
director · British · appt 2014-10-28
GANDESHA, Daniel Mark(resigned)
director · British · appt 2014-09-23
PARR, Nicholas Oliver Daniel(resigned)
director · British · appt 2014-11-14
WEAVER, Robert Aidan Owain(resigned)
director · British · appt 2021-12-01
WEEDON, Mark(resigned)
director · British · appt 2022-09-09
WILLIAMS, David(resigned)
director · British · appt 2019-06-25
GLASSMILL LIMITED(resigned)
corporate director · appt 2014-10-28

Beneficial owners · PSC · 1 current

■
Property Partner Nominee Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

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

/05

Directorship network

178 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PROPERTY PARTNER NOMINEE LIMITED

PPNL SPV B1 - 2 LIMITEDbeneficial owner
PPNL SPV B37 LIMITEDbeneficial owner
PPNL SPV 10 LIMITEDbeneficial owner
PPNL SPV B36 LIMITEDbeneficial owner
PPNL SPV B18 LIMITEDbeneficial owner
PPNL SPV B78 LIMITEDbeneficial owner
PPNL SPV B88 LIMITEDbeneficial owner
PPNL SPV B7 LIMITEDbeneficial owner
PPNL SPV B64 LIMITEDbeneficial owner
PPNL SPV B4 LIMITEDbeneficial owner
PPNL SPV 1 LIMITEDbeneficial owner
PPNL SPV B46 LIMITEDbeneficial owner
PPNL SPV B6 LIMITEDbeneficial owner
PPNL SPV 4 LIMITEDbeneficial owner
PPNL SPV B90 LIMITEDbeneficial owner
PPNL SPV 8 LIMITEDbeneficial owner
PPNL SPV B24 LIMITEDbeneficial owner
PPNL SPV B53 LIMITEDbeneficial owner
PPNL SPV B49 LIMITEDbeneficial owner
PPNL SPV B92 LIMITEDbeneficial owner
PPNL SPV B60 LIMITEDbeneficial owner
PPNL SPV B25 LIMITEDbeneficial owner
PPNL SPV B48 LIMITEDbeneficial owner
PPNL SPV B10 LIMITEDbeneficial owner
PPNL SPV B83 LIMITEDbeneficial owner
PPNL SPV B75 LIMITEDbeneficial owner
PPNL SPV B47 LIMITEDbeneficial owner
PPNL SPV B23 LIMITEDbeneficial owner
PPNL SPV B86 LIMITEDbeneficial owner
PPNL SPV B54 LIMITEDbeneficial owner
PPNL SPV B45 LIMITEDbeneficial owner
PPNL SPV B58 LIMITEDbeneficial owner
PPNL SPV 14 LIMITEDbeneficial owner
PPNL SPV B63 LIMITEDbeneficial owner
PPNL SPV B95 LIMITEDbeneficial owner
PPNL SPV B62 LIMITEDbeneficial owner
PPNL SPV B35 LIMITEDbeneficial owner
PPNL SPV OF1 LIMITEDbeneficial owner
PPNL SPV B94 LIMITEDbeneficial owner
PPNL SPV B87 LIMITEDbeneficial owner
PPNL SPV TC1 LIMITEDbeneficial owner
PPNL SPV B79 LIMITEDbeneficial owner
PPNL SPV B17 LIMITEDbeneficial owner
PPNL SPV B65 LIMITEDbeneficial owner
PPNL SPV B43 LIMITEDbeneficial owner
PPNL SPV B33 LIMITEDbeneficial owner
PPNL SPV B68 LIMITEDbeneficial owner
PPNL SPV B26 LIMITEDbeneficial owner
PPNL SPV B70 LIMITEDbeneficial owner
PPNL SPV B72 LIMITEDbeneficial owner
PPNL SPV 33 LIMITEDbeneficial owner
PPNL SPV B50 LIMITEDbeneficial owner
PPNL SPV B76 LIMITEDbeneficial owner
PPNL SPV B52 LIMITEDbeneficial owner
PPNL SPV B29 LIMITEDbeneficial owner
PPNL SPV G1 LIMITEDbeneficial owner
PPNL SPV COMMERCIAL B1 LIMITEDbeneficial owner
PPNL SPV 7 LIMITEDbeneficial owner
PPNL SPV B50A LIMITEDbeneficial owner
PPNL SPV B2 LIMITEDbeneficial owner
PPNL SPV B85 LIMITEDbeneficial owner
PPNL SPV B67 LIMITEDbeneficial owner
PPNL SPV B66 LIMITEDbeneficial owner
PPNL SPV B20 LIMITEDbeneficial owner
PPNL SPV B9 LIMITEDbeneficial owner
PPNL SPV B82 LIMITEDbeneficial owner
PPNL SPV B97 LIMITEDbeneficial owner
PPNL SPV B27 LIMITEDbeneficial owner
PPNL SPV B94-1 LIMITEDbeneficial owner
LONDON HOUSE EXCHANGE LIMITEDbeneficial owner
PPNL SPV B57 LIMITEDbeneficial owner
PPNL SPV 5 LIMITEDbeneficial owner
PPNL SPV 29 LIMITEDbeneficial owner
PPNL SPV TC2 LIMITEDbeneficial owner
PPNL SPV B39 LIMITEDbeneficial owner
PPNL SPV B11 LIMITEDbeneficial owner
PPNL SPV B32 LIMITEDbeneficial owner
PPNL SPV B1 - 6 LIMITEDbeneficial owner
PPNL SPV B30 LIMITEDbeneficial owner
PPNL SPV B19 LIMITEDbeneficial owner
PPNL SPV B9 LIMITEDbeneficial owner
PPNL SPV 29 LIMITEDbeneficial owner
PPNL SPV B2 LIMITEDbeneficial owner
PPNL SPV B74 LIMITEDbeneficial owner
PPNL SPV B58 LIMITEDbeneficial owner
PPNL SPV 7 LIMITEDbeneficial owner
PPNL SPV B29 LIMITEDbeneficial owner
PPNL SPV B62 LIMITEDbeneficial owner
PPNL SPV B68 LIMITEDbeneficial owner
PPNL SPV B46 LIMITEDbeneficial owner
PPNL SPV B20 LIMITEDbeneficial owner
PPNL SPV 51 LIMITEDbeneficial owner
PPNL SPV B26 LIMITEDbeneficial owner
PPNL SPV B25 LIMITEDbeneficial owner
PPNL SPV 8 LIMITEDbeneficial owner
PPNL SPV B69 LIMITEDbeneficial owner
PPNL SPV B66 LIMITEDbeneficial owner
PPNL SPV B7 LIMITEDbeneficial owner
PPNL SPV B52 LIMITEDbeneficial owner
PPNL SPV B48 LIMITEDbeneficial owner
PPNL SPV 5 LIMITEDbeneficial owner
PPNL SPV B77 LIMITEDbeneficial owner
PPNL SPV B93 LIMITEDbeneficial owner
PPNL SPV B79 LIMITEDbeneficial owner
PPNL SPV B64 LIMITEDbeneficial owner
PPNL SPV B86 LIMITEDbeneficial owner
PPNL SPV B36 LIMITEDbeneficial owner
PPNL SPV B88 LIMITEDbeneficial owner
PPNL SPV B94 LIMITEDbeneficial owner
PPNL SPV TC4 LIMITEDbeneficial owner
PPNL SPV TC5 LIMITEDbeneficial owner
PPNL SPV B60 LIMITEDbeneficial owner
PPNL SPV B27 LIMITEDbeneficial owner
PPNL SPV B4 LIMITEDbeneficial owner
PPNL SPV B65 LIMITEDbeneficial owner
PPNL SPV B49 LIMITEDbeneficial owner
PPNL SPV B35 LIMITEDbeneficial owner
PPNL SPV B63 LIMITEDbeneficial owner
PPNL SPV B37 LIMITEDbeneficial owner
PPNL SPV B19 LIMITEDbeneficial owner
PPNL SPV B32 LIMITEDbeneficial owner
PPNL SPV B43 LIMITEDbeneficial owner
PPNL SPV B95 LIMITEDbeneficial owner
PPNL SPV B45 LIMITEDbeneficial owner
PPNL SPV B24 LIMITEDbeneficial owner
PPNL SPV B82 LIMITEDbeneficial owner
PPNL SPV B83 LIMITEDbeneficial owner
PPNL SPV B73 LIMITEDbeneficial owner
PPNL SPV 4 LIMITEDbeneficial owner
PPNL SPV B30 LIMITEDbeneficial owner
PPNL SPV B59 LIMITEDbeneficial owner
PPNL SPV 1 LIMITEDbeneficial owner
PPNL SPV B75 LIMITEDbeneficial owner
PPNL SPV B67 LIMITEDbeneficial owner
PPNL SPV B53 LIMITEDbeneficial owner
PPNL SPV B33 LIMITEDbeneficial owner
PPNL SPV B57 LIMITEDbeneficial owner
PPNL SPV B39 LIMITEDbeneficial owner
PPNL SPV B10 LIMITEDbeneficial owner
PPNL SPV B94-1 LIMITEDbeneficial owner
PPNL SPV B90 LIMITEDbeneficial owner
PPNL SPV B92 LIMITEDbeneficial owner
PPNL SPV B70 LIMITEDbeneficial owner
PPNL SPV TC1 LIMITEDbeneficial owner
PPNL SPV TC2 LIMITEDbeneficial owner
PPNL SPV TC3 LIMITEDbeneficial owner
PPNL SPV TC6 LIMITEDbeneficial owner
PPNL SPV B84 LIMITEDbeneficial owner
PPNL SPV TC7 LTDbeneficial owner
PPNL SPV TC8 LIMITEDbeneficial owner
PPNL SPV B1 - 6 LIMITEDbeneficial owner
PPNL SPV B1 - 2 LIMITEDbeneficial owner
PPNL SPV B50 LIMITEDbeneficial owner
PPNL SPV B47 LIMITEDbeneficial owner
PPNL SPV B54 LIMITEDbeneficial owner
PPNL SPV B56 LIMITEDbeneficial owner
PPNL SPV B87 LIMITEDbeneficial owner
PPNL SPV B80 LIMITEDbeneficial owner
PPNL SPV B76 LIMITEDbeneficial owner
PPNL SPV B6 LIMITEDbeneficial owner
PPNL SPV 10 LIMITEDbeneficial owner
PPNL SPV B17 LIMITEDbeneficial owner
PPNL SPV B23 LIMITEDbeneficial owner
PPNL SPV B97 LIMITEDbeneficial owner
PPNL SPV B85 LIMITEDbeneficial owner
PPNL SPV 26 LIMITEDbeneficial owner
LONDON HOUSE EXCHANGE LIMITEDbeneficial owner
PPNL SPV B11 LIMITEDbeneficial owner
PPNL SPV B44 LIMITEDbeneficial owner
PPNL SPV COMMERCIAL B1 LIMITEDbeneficial owner
PPNL SPV B50A LIMITEDbeneficial owner
PPNL SPV G1 LIMITEDbeneficial owner
PPNL SPV B18 LIMITEDbeneficial owner
PPNL SPV 14 LIMITEDbeneficial owner
PPNL SPV B72 LIMITEDbeneficial owner
PPNL SPV 33 LIMITEDbeneficial owner
PPNL SPV OF1 LIMITEDbeneficial owner
PPNL SPV B78 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PPNL SPV 2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on PPNL SPV 2 LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "35dbf93c-b330-5ebc-843b-e4217064edb6")