- Sources fused
- 2
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
PEVEREL MANAGEMENT SERVICES LIMITED
PEVEREL MANAGEMENT SERVICES LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09142759). UBO chain traced 30 hops, 6 owners, 7 officers. Cited to 2…
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-07-22
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, 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.
- PEVEREL MANAGEMENT SERVICES LIMITED
None in current sources.
30-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 PEVEREL MANAGEMENT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 09142759
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-22
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
- SIC
- 99999
People & control
10 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.
- Emeria Uk Dormants Limited
- corporate PSC · 75–100% shares · England · since 2023-05-31 · CH · PSC register
Also holds roles at 38 other companies- MRML LIMITEDbeneficial owner
- INNOVUS PAYMENTS LIMITEDbeneficial owner
- ATLANTIS ESTATES LTDbeneficial owner
- FIRSTPORT SECRETARIAL LIMITED
- corporate secretary · appointed 2017-08-29 · Companies House
- PERRETT, Steve John
- director · British · appointed 2022-08-18 · Companies House
- SALEH, Ouda
- director · British · appointed 2015-09-14 · Companies House
- secretary · appointed 2015-09-14 · resigned · Companies House
- Firstport Group Limited
- corporate PSC · 75–100% shares · England · ceased 2023-05-31 · CH · PSC register
Also holds roles at 50 other companies- FIRSTPORT SERVICES LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.11 LIMITEDbeneficial owner
- CHAMONIX HOLDINGS LIMITEDbeneficial owner
- KNIGHT SQUARE LIMITEDAlso holds roles at 28 other companies
- FIRSTPORT HMF LIMITEDbeneficial owner
- FIRSTPORT INVESTMENT PROPERTIES LIMITEDbeneficial owner
- OM NOMINEE SERVICES LIMITEDbeneficial owner
- Knights Square Limited
- corporate PSC · 75–100% shares · Uk · ceased 2018-01-01 · CH · PSC register
- MUNCER, Stuart Douglas
- secretary · appointed 2017-05-25 · resigned · Companies House
- SADLER, Sian
- director · British · appointed 2014-07-22 · resigned · Companies House
- SHOOSMITHS SECRETARIES LIMITED
- corporate secretary · appointed 2014-07-22 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEVEREL MANAGEMENT SERVICES LIMITED?
- What is PEVEREL MANAGEMENT SERVICES LIMITED's risk level?
- Where does PEVEREL MANAGEMENT SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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