- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
PPP SENIOR FUNDING LIMITED
PPP SENIOR FUNDING LIMITED — dissolved UK company, incorporated 2006 (oo:GB-COH-05950341). UBO chain traced 11 hops, 2 owners, 9 officers. Cited to 1…
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2006-09-28
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 3 More London Riverside, London, SE1 2AQ, 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.
- PPP SENIOR FUNDING LIMITED
- Ipp Bond Limited On Behalf Of Ipp Investments Limited Partnership· beneficial owner87.5%· via CH PSC
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and 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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 05950341
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2006-09-28
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
- SIC
- 82990
People & control
10 parties · 5 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.
- ANWER, Muhammad Ahmed
- director · Pakistani · appointed 2014-06-30 · Companies House
- GREGORY, Michael John
- director · British · appointed 2008-09-30 · Companies House
- Ipp Bond Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 29 other companies- BSFI LIP 2 LIMITEDbeneficial owner
- IPP (MORAY SCHOOLS) HOLDINGS LIMITEDbeneficial owner
- INSPIRE PARTNERSHIP REFICO LIMITEDbeneficial owner
- WARD, Daniel Colin
- director · British · appointed 2023-02-24 · Companies House
- WOODS, Amanda Elizabeth
- secretary · British · appointed 2011-01-10 · Companies House
- FROST, Giles James
- director · British · appointed 2006-09-28 · resigned · Companies House
- GROUTAGE, Ann Marie
- secretary · British · appointed 2006-09-28 · resigned · Companies House
- Ipp Bond Limited On Behalf Of Ipp Investments Limited PartnershipAlso holds roles at 20 other companies
- OFTO SUPERHOLDCO LIMITEDbeneficial owner
- IPP (BAZALGETTE) LIMITEDbeneficial owner
- IPP (PPP) LIMITEDbeneficial owner
- LEES, David John
- secretary · Australian · appointed 2007-08-13 · resigned · Companies House
- director · British · appointed 2006-10-02 · resigned · Companies House
- SINGLETON, Nicholas Raymond
- director · Australian · appointed 2011-06-17 · resigned · Companies House
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PPP SENIOR FUNDING LIMITED?
- What is PPP SENIOR FUNDING LIMITED's risk level?
- Where does PPP SENIOR FUNDING LIMITED appear across sources?