---
title: "PPM STRATEGIC INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0e0b5d5-2387-5d02-b007-e6dc0bf23049
json: https://whiteintel.dev/api/public/dossier/a0e0b5d5-2387-5d02-b007-e6dc0bf23049
identifier: oo:GB-COH-12134998
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PPM STRATEGIC INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12134998`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0e0b5d5-2387-5d02-b007-e6dc0bf23049  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0e0b5d5-2387-5d02-b007-e6dc0bf23049  

## Ownership & control

### Owners / controllers

- **Mr Pavel Novoselov** (beneficial owner) — 50% — https://whiteintel.dev/entity/f4e718f0-6529-5d74-8ab8-59b3d9f0ccc3
- **Mr John Miller Heiton** (beneficial owner) — 75% — https://whiteintel.dev/entity/72c8bbfa-6e46-5fc5-80ad-da77e874c6d0
- **Peter Coy** (beneficial owner) — 50% — https://whiteintel.dev/entity/4b6aa1ff-7311-5b39-b1ef-26aad192e2da
- **Ms Marina Kulishova** (beneficial owner) — 50% — https://whiteintel.dev/entity/46085bd9-97c2-530f-9175-5c7bc3465dac
- **Mr Pavel Sukhoruchkin** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e849abf-50ee-5fa2-8c1e-489da2dfef61
- **Mr John Miller Heiton** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7193320e-3d66-4870-b7b1-e54c1e44a443
- **Peter Coy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/895ef815-990b-4adf-af2b-8fd410e8940c
- **Ms Marina Kulishova** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3d806c3c-fc02-449f-a30e-78c0aa246639
- **Mr Pavel Novoselov** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b20dfcc5-64c9-4fad-afde-bac7fc111366
- **Mr Pavel Sukhoruchkin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8087d58a-db88-4629-b46e-897f23425461

### Holdings / subsidiaries

- **OEG GLOBAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8fc65de0-c7c5-5a66-86f1-1d6b0c22337a
- **OEG GLOBAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fc65de0-c7c5-5a66-86f1-1d6b0c22337a
- **HARRAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71220fdd-ab91-5d60-af97-8b3d40bdd899

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12134998`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-01
- **Registered office:** 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
- **SIC:** 64209

### Officers

- NOEL, Geraldine — director · British · appointed 2024-08-21
- NOVOSELOV, Pavel — director · British · appointed 2023-11-08
- SUKHORUCHKIN, Pavel — director · British · appointed 2023-11-08
- COY, Peter — director · British · appointed 2019-08-01 · resigned 2022-03-01
- GIZIKOVA, Irina — director · Russian,Cypriot · appointed 2021-09-08 · resigned 2022-03-01
- HEITON, John Miller — director · British · appointed 2019-08-01 · resigned 2023-11-08
- KONDRATENKO, Sergey — director · Russian · appointed 2019-10-29 · resigned 2021-09-08
- MOKHONKO, Vladislav — director · Russian,Cypriot · appointed 2019-10-29 · resigned 2022-03-01
- RAHMAN, Nadeem — director · British · appointed 2019-10-29 · resigned 2023-10-27

### Beneficial owners (Persons with Significant Control)

- Mr Pavel Novoselov — 25–50% shares · individual PSC · England — since 2022-03-01
- Ms Marina Kulishova — 25–50% shares · individual PSC · England — since 2022-03-01
- Mr Pavel Sukhoruchkin — 25–50% shares · individual PSC · England — since 2022-03-01
- Mr John Miller Heiton — 50–75% shares · individual PSC · United Kingdom — ceased 2019-10-31
- Peter Coy — 25–50% shares · individual PSC · United Kingdom — ceased 2019-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12134998
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12134998

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PPM STRATEGIC INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a0e0b5d5-2387-5d02-b007-e6dc0bf23049 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0e0b5d5-2387-5d02-b007-e6dc0bf23049._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._