- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
PROPHET LIMITED
PROPHET LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02432936). UBO chain traced 9 hops, 6 owners, 6 holdings, 20 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-10-16
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
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.
- PROPHET LIMITED
- PROPHET LIMITED
9-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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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 02432936
- Status
- active
- Type
- ltd
- Incorporated
- 1989-10-16
- Registered office
- Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
- SIC
- 62012
People & control
23 parties · 13 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.
- AMORMINO, Antonio
- director · Canadian · appointed 2023-11-06 · Companies House
- BOURASSA, Michel
- director · Canadian · appointed 2023-11-06 · Companies House
- DUNCAN, Victoria
- director · British · appointed 2023-11-01 · Companies House
- FARLEY, Antony Stuart
- director · British · appointed 2016-09-01 · Companies House
- FELICISSIMO, Davide
- director · Canadian · appointed 2023-11-06 · Companies House
- KRIKORIAN, Serge
- director · Canadian · appointed 2023-11-06 · Companies House
- MALOUF, Daniel
- director · Canadian · appointed 2025-09-02 · Companies House
- MANOS, Stephane
- director · Canadian · appointed 2023-11-06 · Companies House
- PEACHEY, Mark Robert
- director · British · Companies House
- secretary · British · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2023-11-06 · CH · PSC register
- RAHME, Gilbert
- director · Canadian · appointed 2024-10-18 · Companies House
- SEEKINS, Paul Andrew
- director · British · appointed 2014-01-01 · Companies House
- Valstone Uk Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-11-06 · CH · PSC register
Also holds roles at 2 other companies- INHOCO FORMATIONS LIMITEDbeneficial owner
- CADSHARE TECHNOLOGY LIMITEDbeneficial owner
- WADE, Stephen Paul
- director · British · appointed 2001-01-01 · Companies House
- DI PAOLO, Jordan
- director · Canadian · appointed 2023-11-06 · resigned · Companies House
- HOULIHAN, David John
- director · British · appointed 2018-07-01 · resigned · Companies House
- LANDUCCI, James
- director · British · appointed 2023-11-01 · resigned · Companies House
- LOUIS, Brian Robert
- director · British · resigned · Companies House
- MAZZEO, Rafael De Oliveira
- director · Canadian · appointed 2023-11-06 · resigned · Companies House
- MESSUD, Jeffrey Stanislas Swann
- director · French · appointed 2023-11-06 · resigned · Companies House
- Mr Terence Brian Peachey
- individual PSC · 25–50% shares · ceased 2023-01-23 · CH · PSC register
- PATEL, Maaz
- director · Canadian · appointed 2025-05-13 · resigned · Companies House
- VILLIERS COURT MERIDEN MANAGEMENT SERVICES LIMITEDAlso holds roles at 1 other company
- The Peachey Retirement And Trust Schemebeneficial owner
23 parties · 13 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROPHET LIMITED?
- What is PROPHET LIMITED's risk level?
- Where does PROPHET LIMITED appear across sources?
Community intel
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