PAI CERTIFICATION LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-06-25
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
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.
- PAI CERTIFICATION LIMITED
- PAI CERTIFICATION LIMITED
2-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 PAI CERTIFICATION LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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 HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08584394
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-25
- Registered office
- Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
- SIC
- 99999
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-09overdue
- Outstanding charges
- 1
People & control
14 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.
- CONNOR, John
- secretary · appointed 2023-07-31 · Companies House
- director · British · appointed 2023-07-31 · Companies House
- Kiwa Holdings (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2017-06-25 · CH · PSC register
Also holds roles at 9 other companies- Kiwa International B.V.beneficial owner
- IFC GROUP LIMITEDbeneficial owner
- BASEC GROUP LIMITEDbeneficial owner
- AUSTIN, Brian Sergio
- director · British · appointed 2015-02-19 · resigned · Companies House
- BESEMER, Adriaan
- director · Dutch · appointed 2013-09-05 · resigned · Companies House
- CAMPBELL, Linda May
- director · British · appointed 2013-06-25 · resigned · Companies House
- CROWTHER, Mark Edward
- director · British · appointed 2013-09-05 · resigned · Companies House
- HORWOOD, Mark Stephen
- secretary · appointed 2015-10-22 · resigned · Companies House
- director · British · appointed 2015-02-19 · resigned · Companies House
- HUNTER GORDON, Christopher Neil
- director · British · appointed 2013-06-25 · resigned · Companies House
- LEROY, Luc Marie Arthur
- director · Belgian · appointed 2015-02-19 · resigned · Companies House
- MARSTON, Dawn Irene
- director · British · appointed 2013-09-05 · resigned · Companies House
- PRODUCT AUTHENTICATION INSPECTORATE LIMITEDAlso holds roles at 4 other companies
- PAI VERIFICATION LIMITEDbeneficial owner
- PRODUCT AUTHENTICATION GROUP LIMITEDbeneficial owner
- PRODUCT AUTHENTICATION INTERNATIONAL LIMITEDbeneficial owner
- RAZNICK, Stephen Ivan
- director · British · appointed 2013-06-25 · resigned · Companies House
- RIBY, Andrew
- secretary · appointed 2013-09-05 · resigned · Companies House
- WRIGHT, Paul Anderson
- director · British · appointed 2013-06-25 · resigned · Companies House
14 parties · 2 current. Ceased and resigned records are retained as history.