- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
PEVEREL COURT LIMITED
PEVEREL COURT LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03374742). UBO chain traced 4 hops, 4 owners, 10 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-05-21
- Legal form
- ltd
- Activity
- 87300
- Registered office
- 30 St Giles', Oxford, Oxfordshire, OX1 3LE
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.
- PEVEREL COURT LIMITED
None in current sources.
4-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.
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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.
- 03374742
- Status
- active
- Type
- ltd
- Incorporated
- 1997-05-21
- Registered office
- 30 St Giles', Oxford, Oxfordshire, OX1 3LE
- SIC
- 87300
People & control
9 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.
- DHANANI, Anil
- director · British · appointed 2001-01-09 · Companies House
- DHANANI, Kuldip Kaur
- director · British · appointed 1997-05-30 · Companies House
- DHANANI, Shenan
- secretary · British · appointed 2002-10-14 · Companies House
- director · British · appointed 2002-10-14 · Companies House
- Mrs Kiran Ahluwalia
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- COMBINED NOMINEES LIMITED
- corporate nominee director · appointed 1997-05-21 · resigned · Companies House
- COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1997-05-21 · resigned · Companies House
- corporate nominee director · appointed 1997-05-21 · resigned · Companies House
- DHANANI, Hakam Ali
- secretary · British · appointed 1997-05-30 · resigned · Companies House
- director · British · appointed 1997-09-01 · resigned · Companies House
- HORSMAN, Jean Claire
- director · British · appointed 1998-02-02 · resigned · Companies House
- Ms Vajinder Kaur Walia
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEVEREL COURT LIMITED?
- What is PEVEREL COURT LIMITED's risk level?
- Where does PEVEREL COURT LIMITED appear across sources?
Community intel
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