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PAM HOLDINGS LLP

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2024-04-13
Legal form
llp
Registered office
25 Birks Road, Rotherham, S61 3JX, England

PAM HOLDINGS LLP is a llp registered in GB, incorporated 2024-04-13 (dissolved).

/03

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
6 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
OC451873
Status
dissolved
Type
llp
Incorporated
2024-04-13
Registered office
25 Birks Road, Rotherham, S61 3JX, England
Officers · 2 active
  • POPESCU, Ana-Maria
    llp designated member · appt 2024-04-13
  • corporate llp designated member · appt 2024-04-13
Beneficial owners · PSC · 2 current
  • Miss Ana-Maria Popescu
    individual PSC · United Kingdom · since 2024-04-13
    75–100% votes
  • Ap Legacy Ltd
    corporate PSC · United Kingdom · since 2024-04-13 · trace owners →
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AP LEGACY LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAM HOLDINGS LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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