- Sources fused
- 1
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
PLUMB APP UK LIMITED
PLUMB APP UK LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12877790). Offshore exposure upstream, UBO chain traced 35 hops, 4 owners, 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-09-14
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Shakespeare Buildings, 26 Cradley Road, Cradley Heath, West Midlands, B64 6AG, United Kingdom
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.
- PLUMB APP UK LIMITED
None in current sources.
35-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.
Everything we hold on PLUMB APP UK LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 12877790
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-09-14
- Registered office
- Shakespeare Buildings, 26 Cradley Road, Cradley Heath, West Midlands, B64 6AG, United Kingdom
- SIC
- 62012
People & control
2 parties · 2 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.
- Pg Uk Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-12-04 · CH · PSC register
Also holds roles at 4 other companies- WOLSELEY UK LIMITEDbeneficial owner
- Mr Antony Mark Provanbeneficial owner
- GAS APP UK LIMITEDbeneficial owner
- PROVAN, Antony Mark
- director · British · appointed 2020-09-14 · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-12-04 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PLUMB APP UK LIMITED?
- What is PLUMB APP UK LIMITED's risk level?
- Where does PLUMB APP UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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