Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 14
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 2
- Sources
- 1
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-07-21
- Legal form
- ltd
- Activity
- 56302
- Registered office
- 26 Fleet Street, Liverpool, L1 4AN, England
PUB INVEST GROUP LTD is a ltd registered in GB, incorporated 2015-07-21 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- PUB INVEST GROUP LTD
- PUB INVEST GROUP LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-07-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09695572
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-21
- Registered office
- 26 Fleet Street, Liverpool, L1 4AN, England
- SIC
- 56302
- MORADIAN, Sinadirector · British · appt 2016-01-01
- MOTLAGH, Jamiedirector · British · appt 2015-07-21
- MORADIAN, Sina(resigned)director · British · appt 2015-07-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-07-30
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-10-06
| Metric | 2025 |
|---|---|
| Net assets | £139,908 |
| Cash | £18,545 |
| Shareholder funds | £100 |
| Fixed assets | £949,841 |
| Current assets | £2,538,001 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
19 other rolesWhere 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.
- Mr Michael Motlaghbeneficial owner
- Mr Sina Moradianbeneficial owner
- Mr Sina Moradianbeneficial owner
- Mr Michael Motlaghbeneficial owner
- Mr Sina Moradianbeneficial owner
- Mr Michael Motlaghbeneficial owner
- Mr Sina Moradianbeneficial owner
- Mr Michael Motlaghbeneficial owner
- Mr Sina Moradianbeneficial owner
- Mr Sina Moradianbeneficial owner
- Mr Sina Moradianbeneficial owner
- SBMT INVESTMENT LTDbeneficial owner
- Mr Arash Darkhorbeneficial owner
- Mr Paul Connollybeneficial owner
- Mr Paul Connollybeneficial owner
- Mr Mohammad Dadkhah Motlaghbeneficial owner
- Mr Paul Connollybeneficial owner
- Mr Mohammad Dadkhah Motlaghbeneficial owner
- Mr Paul Connollybeneficial owner