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Coverage — measured
Sources fused
1
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

PINNACLE INVESTMENTS GROUP LIMITED

PINNACLE INVESTMENTS GROUP LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12728570). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1…

OO GB-COH-12728570Inc. 08 Jul 2020ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-07-08
Legal form
ltd
Activity
47910
Registered office
950 The Profile West, Great West Road, Brentford, TW8 9ES, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PINNACLE INVESTMENTS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
12728570
Status
dissolved
Type
ltd
Incorporated
2020-07-08
Registered office
950 The Profile West, Great West Road, Brentford, TW8 9ES, England
SIC
47910
/04

People & control

2 parties · 1 current

Every 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.

  • KOLANUVADA, Srikanth
    • director · Indian · appointed 2020-08-01 · Companies House
    • individual PSC · 75–100% shares · England · since 2020-08-01 · CH · PSC register
  • NAIR, Venu Gopal
    • director · British · appointed 2020-07-08 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2020-07-08 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PINNACLE INVESTMENTS GROUP LIMITED?
In the current sources, PINNACLE INVESTMENTS GROUP LIMITED is connected to Mr Venu Gopal Nair, Mr Srikanth Kolanuvada, Mr Venu Gopal Nair, Mr Srikanth Kolanuvada. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PINNACLE INVESTMENTS GROUP LIMITED's risk level?
WhiteIntel flags PINNACLE INVESTMENTS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PINNACLE INVESTMENTS GROUP LIMITED appear across sources?
PINNACLE INVESTMENTS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PINNACLE INVESTMENTS GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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