- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
PI PARTNERS II LIMITED LIABILITY PARTNERSHIP
PI PARTNERS II LIMITED LIABILITY PARTNERSHIP — active UK company, incorporated 2016 (oo:GB-COH-OC411373). UBO chain traced 9 hops, 7 owners, 19 officers.…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-04-19
- Legal form
- llp
- Registered office
- 33 Broadwick Street, London, W1F 0DQ, England
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.
- PI PARTNERS II LIMITED LIABILITY PARTNERSHIP
None in current sources.
9-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 PI PARTNERS II LIMITED LIABILITY PARTNERSHIP, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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.
- OC411373
- Status
- active
- Type
- llp
- Incorporated
- 2016-04-19
- Registered office
- 33 Broadwick Street, London, W1F 0DQ, England
People & control
19 parties · 13 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.
- ABULHASAN, Muhannad
- llp designated member · appointed 2016-05-11 · Companies House
- BUROV, Boyan
- llp member · appointed 2021-04-13 · Companies House
- BUTT, Faisal Shahid
- llp designated member · appointed 2016-05-11 · Companies House
- individual PSC · significant influence or control limited liability partnership · England · since 2019-04-04 · CH · PSC register
- CRIEBARDIS-SINGH, Mary
- llp member · appointed 2016-05-11 · Companies House
- GUPTA, Dhruv
- llp member · appointed 2023-05-20 · Companies House
- MEHTA, Veer Sanjay
- llp member · appointed 2023-05-29 · Companies House
- MURAD, Michael
- llp member · appointed 2021-04-13 · Companies House
- PONZO, Stefania
- llp member · appointed 2023-03-14 · Companies House
- SERALENA HOLDINGS LIMITED
- corporate llp member · appointed 2019-01-25 · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · ceased 2020-08-10 · CH · PSC register
- corporate PSC · significant influence or control limited liability partnership · England · ceased 2019-04-04 · CH · PSC register
Also holds roles at 2 other companies- Mr Dominic Andrew Wilsonbeneficial owner
- PI LABS III CARRIED INTEREST LPbeneficial owner
- SILVA, Hugo
- llp member · appointed 2021-04-13 · Companies House
- VATSA, Esha
- llp member · appointed 2019-01-25 · Companies House
- YUNAKOVA, Raya Vasileva
- llp member · appointed 2019-01-25 · Companies House
- ZIMMERLING, Devon White
- llp member · appointed 2019-01-25 · Companies House
- GUSTAVE, Tanais
- llp member · appointed 2016-05-11 · resigned · Companies House
- HUNTSMOOR LIMITED
- corporate llp designated member · appointed 2016-04-19 · resigned · Companies House
- HUNTSMOOR NOMINEES LIMITED
- corporate llp designated member · appointed 2016-04-19 · resigned · Companies House
- SALZNER, Daniel
- llp member · appointed 2021-09-09 · resigned · Companies House
- SELVA, Tomas
- llp member · appointed 2016-05-11 · resigned · Companies House
- WILSON, Dominic Andrew
- llp designated member · appointed 2016-05-11 · resigned · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2019-01-25 · CH · PSC register
19 parties · 13 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PI PARTNERS II LIMITED LIABILITY PARTNERSHIP?
- What is PI PARTNERS II LIMITED LIABILITY PARTNERSHIP's risk level?
- Where does PI PARTNERS II LIMITED LIABILITY PARTNERSHIP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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