- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
PCL INVESTMENTS (NE) LLP
PCL INVESTMENTS (NE) LLP — active UK company, incorporated 2012 (oo:GB-COH-OC374343). UBO chain traced 14 hops, 8 owners, 4 officers. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-04-14
- Legal form
- llp
- Registered office
- 7 Bankside, The Watermark, Gateshead, NE11 9SY, 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.
- PCL INVESTMENTS (NE) LLP
None in current sources.
14-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 PCL INVESTMENTS (NE) 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.
- OC374343
- Status
- active
- Type
- llp
- Incorporated
- 2012-04-14
- Registered office
- 7 Bankside, The Watermark, Gateshead, NE11 9SY, England
People & control
5 parties · 3 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.
- GREENLAND RETAIL SOLUTIONS LIMITED
- corporate PSC · significant influence or control limited liability partnership · United Kingdom · since 2016-07-01 · CH · PSC register
- corporate llp designated member · appointed 2012-04-14 · resigned · Companies House
- REHILL, Daljit Singh
- llp designated member · appointed 2012-04-14 · Companies House
- individual PSC · significant influence or control limited liability partnership · England · since 2016-07-01 · CH · PSC register
- REHILL, Narinder Singh
- llp designated member · appointed 2012-04-14 · Companies House
- individual PSC · significant influence or control limited liability partnership · England · since 2016-07-01 · CH · PSC register
- GREENLAND RETAIL SOLUTIONS LTDAlso holds roles at 3 other companies
- Mrs Gurbaskh Kaur Rehillbeneficial owner
- Mr Daljit Singh Rehillbeneficial owner
- Mr Narinder Singh Rehillbeneficial owner
- REHILL, Gurbaskh Kaur
- llp designated member · appointed 2012-04-14 · resigned · Companies House
- individual PSC · significant influence or control limited liability partnership · England · ceased 2018-04-01 · CH · PSC register
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PCL INVESTMENTS (NE) LLP?
- What is PCL INVESTMENTS (NE) LLP's risk level?
- Where does PCL INVESTMENTS (NE) LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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