- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PGIM WADHWANI LLP
PGIM WADHWANI LLP — liquidation UK company, incorporated 2002 (oo:GB-COH-OC303168). UBO chain traced 9 hops, 4 owners, 6 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 9-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2002-10-15
- Legal form
- llp
- Registered office
- C/O Forvis Mazars Llp,30, Old Bailey, London, EC4M 7AU
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.
- PGIM WADHWANI LLP
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 PGIM WADHWANI LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- OC303168
- Status
- liquidation
- Type
- llp
- Incorporated
- 2002-10-15
- Registered office
- C/O Forvis Mazars Llp,30, Old Bailey, London, EC4M 7AU
People & control
6 parties · 2 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.
- PGIM FINANCIAL LIMITED
- corporate llp designated member · appointed 2019-01-09 · Companies House
- corporate PSC · 75–100% shares · England · since 2019-01-09 · CH · PSC register
Also holds roles at 18 other companies- PRAMERICA REAL ESTATE CAPITAL IV GP (SCOTS FEEDER) LLPbeneficial owner
- PRAMERICA PRECAP VI GP (SCOTS FEEDER) LLPbeneficial owner
- PGIM MANAGEMENT PARTNER LIMITEDbeneficial owner
- WADHWANI CAPITAL LIMITED
- corporate llp designated member · appointed 2002-10-15 · Companies House
- CAXTON EUROPE LLP
- corporate llp member · appointed 2012-10-26 · resigned · Companies House
- DASANI, Pradip
- llp member · appointed 2008-02-01 · resigned · Companies House
- PESARAN, Bahram
- llp member · appointed 2008-02-01 · resigned · Companies House
- WADHWANI, Sushil Baldev
- llp designated member · appointed 2002-10-15 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-01-09 · CH · PSC register
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PGIM WADHWANI LLP?
- What is PGIM WADHWANI LLP's risk level?
- Where does PGIM WADHWANI LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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