- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-07-13
- Legal form
- plc
- Activity
- 82990
- Registered office
- Level 5 20 Fenchurch Street, London, EC3M 3BY, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15002413
- Status
- active
- Type
- plc
- Incorporated
- 2023-07-13
- Registered office
- Level 5 20 Fenchurch Street, London, EC3M 3BY, England
- SIC
- 82990
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2026-08-17
- Outstanding charges
- 3
People & control
5 parties · 3 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.
- BLAND, Nicholas John
- director · British · appointed 2023-07-13 · Companies House
- JENKIN, Stuart Roderick
- director · British · appointed 2023-09-07 · Companies House
- OCORIAN (UK) LIMITED
- corporate secretary · appointed 2023-08-10 · Companies House
- corporate PSC · 75–100% shares · England · since 2023-07-13 · CH · PSC register
Also holds roles at 13 other companies- GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLCbeneficial owner
- Ocorian Limitedbeneficial owner
- OCORIAN HOLDINGS (UK) LIMITEDbeneficial owner
- GILDING, Sally Margaret
- director · British · appointed 2023-08-24 · resigned · Companies House
- PARISER, Raphael Maurice Philip
- director · British · appointed 2023-07-13 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.