Who owns PAS CAPITAL LIMITED?

In the current sources, PAS CAPITAL LIMITED is connected to Aymen Mekni, FORTES PARTNERS LIMITED, Mr Paul Eliot Sammeroff, Aymen Mekni, FORTES PARTNERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAS CAPITAL LIMITED's risk level?

WhiteIntel flags PAS CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAS CAPITAL LIMITED appear across sources?

PAS CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 27

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

PAS CAPITAL LIMITED

Name: PAS CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAS CAPITAL LIMITED, Company, GB

PAS CAPITAL LIMITED — liquidation UK company, incorporated 2020 (oo:GB-COH-12383773). UBO chain traced 27 hops, 5 owners, 3 officers. Cited to 2 registries.

OO GB-COH-12383773Inc. 02 Jan 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 27-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2020-01-02
Legal form: ltd
Activity: 82990
Registered office: 288 Bishopsgate, Floor 3, London, EC2M 4QP, England

/02

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

PAS CAPITAL LIMITED
- Aymen Mekni· beneficial owner100%· via OpenOwnership
- FORTES PARTNERS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Paul Eliot Sammeroff· beneficial owner87.5%· via CH PSC
- Aymen Mekni· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

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

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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 PAS CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 12383773
Status: liquidation
Type: ltd
Incorporated: 2020-01-02
Registered office: 288 Bishopsgate, Floor 3, London, EC2M 4QP, England
SIC: 82990

/04

People & control

4 parties · 1 current

Every 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.

●
SAMMEROFF, Paul Eliot
- director · British · appointed 2020-05-07 · Companies House
- individual PSC · 75–100% shares · England · since 2023-01-24 · CH · PSC register
●
CLARK, Steven Andrew
- director · British · appointed 2020-05-07 · resigned · Companies House
■
Fortes Partners Limited
- corporate PSC · 75–100% shares · England · ceased 2023-01-31 · CH · PSC register
Also holds roles at 11 other companies
- FORTES TOPCO LIMITEDbeneficial owner
- BRIEFED BIDCO LIMITEDbeneficial owner
- OPTIMA TRAINING & CONSULTANCY LIMITEDbeneficial owner
●
MEKNI, Aymen
- director · British · appointed 2020-01-02 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-09-22 · CH · PSC register

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PAS CAPITAL LIMITED?: In the current sources, PAS CAPITAL LIMITED is connected to Aymen Mekni, FORTES PARTNERS LIMITED, Mr Paul Eliot Sammeroff, Aymen Mekni, FORTES PARTNERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PAS CAPITAL LIMITED's risk level?: WhiteIntel flags PAS CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAS CAPITAL LIMITED appear across sources?: PAS CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAS CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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