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LIVE · CORPUS
Dossier
■

PAM INTERNATIONAL LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2019-10-18
Legal form
ltd
Activity
46180
Registered office
443 Ashley Road, Poole, Dorset, BH14 0AX, England

PAM INTERNATIONAL LTD is a ltd registered in GB, incorporated 2019-10-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12270699
Status
active
Type
ltd
Incorporated
2019-10-18
Registered office
443 Ashley Road, Poole, Dorset, BH14 0AX, England
SIC
46180
Officers · 1 active
  • PIAZZA, Marcello
    director · Italian · appt 2021-06-11
  • CARA, Roberta(resigned)
    director · Italian · appt 2019-10-18
Beneficial owners · PSC · 1 current
  • ●
    Mr Marcello Piazza
    individual PSC · England · since 2021-07-13
    75–100% shares
  • ●
    Ms Roberta Cara
    individual PSC · United Kingdom · ceased 2021-07-13
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-07-19overdue
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,959
Shareholder funds£1,959
Fixed assets£2,805
Current assets£24,402
Employees1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAM INTERNATIONAL LTD. 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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