- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
PLIM LIMITED
PLIM LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13885781). UBO chain traced 6 hops, 6 owners, 7 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-02-01
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 1st Floor 48 Chancery Lane, London, WC2A 1JF, 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.
- PLIM LIMITED
None in current sources.
6-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 PLIM LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 13885781
- Status
- active
- Type
- ltd
- Incorporated
- 2022-02-01
- Registered office
- 1st Floor 48 Chancery Lane, London, WC2A 1JF, England
- SIC
- 62090
People & control
7 parties · 4 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.
- AL LAWATI, Nada Ali Redha Mohammed Jawad
- director · Omani · appointed 2024-05-10 · Companies House
- director · Omani · appointed 2022-02-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-10-26 · CH · PSC register
- KEYSTONE LAW LIMITED
- corporate secretary · appointed 2022-02-10 · Companies House
- RAMM, David Alfred John
- director · British · appointed 2026-01-01 · Companies House
- SAXENA, Anuj
- director · British · appointed 2025-03-01 · Companies House
- AL-LAWATI, Ali Redha Mohammed Jawad
- director · British · appointed 2022-09-26 · resigned · Companies House
- director · Omani · appointed 2022-03-09 · resigned · Companies House
- Ali Redha Mohammed Jawad Darwish Al-Lawati
- individual PSC · 50–75% shares · England · ceased 2025-05-21 · CH · PSC register
- Yashar Memarian
- individual PSC · 25–50% shares · Switzerland · ceased 2025-05-21 · CH · PSC register
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PLIM LIMITED?
- What is PLIM LIMITED's risk level?
- Where does PLIM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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