- Sources fused
- 1
- Ownership hops held
- 58
An absent edge means not yet observed — never does not exist.
P2P FULFILMENT LIMITED
P2P FULFILMENT LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09663405). UBO chain traced 58 hops, 6 owners, 20 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 58-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2015-06-30
- Legal form
- ltd
- Activity
- 52290
- Registered office
- Dunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR
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.
- P2P FULFILMENT LIMITED
None in current sources.
58-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 P2P FULFILMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
Register record, filings & financials
live · Companies House- Company no.
- 09663405
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-06-30
- Registered office
- Dunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR
- SIC
- 52290
People & control
23 parties · 4 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.
- KLANK, III, Clement Edward
- secretary · appointed 2020-02-14 · Companies House
- MAXWELL, John Daniel
- director · American · appointed 2021-03-02 · Companies House
- P2p E-Logistics Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-12-15 · CH · PSC register
Also holds roles at 3 other companies- FEDEX CROSS BORDER (UK) LIMITEDbeneficial owner
- THE DELIVERY GROUP HOLDINGS LIMITEDbeneficial owner
- FEDEX EXPRESS UK HOLDINGS LIMITEDbeneficial owner
- WILSON, Robert
- director · British · appointed 2021-03-02 · Companies House
- ASMUS, Carl
- director · American · appointed 2020-02-14 · resigned · Companies House
- BARRELL, Malcolm John
- director · British · appointed 2016-12-15 · resigned · Companies House
- CLOUD FULFILMENT LIMITEDAlso holds roles at 3 other companies
- Mr Navin Ramiahbeneficial owner
- PARCEL MONKEY HOLDINGS LIMITEDbeneficial owner
- CLOUD 3PL LTDbeneficial owner
- Cloud Fulfilment Ltd
- corporate PSC · 25–50% shares · England · ceased 2020-02-14 · CH · PSC register
- DOWIE, Ian
- director · British · appointed 2015-06-30 · resigned · Companies House
- DOWMAN, David
- director · British · appointed 2015-06-30 · resigned · Companies House
- FAULKNER, Andrew
- secretary · appointed 2016-12-15 · resigned · Companies House
- director · British · appointed 2016-12-15 · resigned · Companies House
- FEDEX CROSS BORDER (UK) LIMITEDAlso holds roles at 8 other companies
- Fedex Corporationbeneficial owner
- THE DELIVERY GROUP HOLDINGS LIMITEDbeneficial owner
- P2P E-LOGISTICS LIMITEDbeneficial owner
- FROST, Miles Paradine
- director · British · appointed 2015-06-30 · resigned · Companies House
- HAGAN, Michael Edward
- director · American · appointed 2020-02-14 · resigned · Companies House
- HAYES, Peter John
- director · British · appointed 2015-06-30 · resigned · Companies House
- HOLLAND, Thomas Lawrence
- director · American · appointed 2020-02-14 · resigned · Companies House
- HULME, Sarah Louise
- director · British · appointed 2021-03-02 · resigned · Companies House
- JORDAN, Elise Lipman
- director · American · appointed 2021-03-02 · resigned · Companies House
- LEE, Andrew Colin
- director · British · appointed 2015-06-30 · resigned · Companies House
- OWEN, Michael John
- director · British · appointed 2016-12-15 · resigned · Companies House
- P2p Mailing Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2016-12-15 · CH · PSC register
- POPE, Daniel Thomas
- director · British · appointed 2021-03-02 · resigned · Companies House
- RAMIAH, Navin
- director · British · appointed 2015-09-01 · resigned · Companies House
- director · British · appointed 2015-06-30 · resigned · Companies House
23 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns P2P FULFILMENT LIMITED?
- What is P2P FULFILMENT LIMITED's risk level?
- Where does P2P FULFILMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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