- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PMN FINANCIAL MANAGEMENT LLP
PMN FINANCIAL MANAGEMENT LLP — active UK company, incorporated 2018 (oo:GB-COH-OC422866). UBO chain traced 19 hops, 7 owners, 5 officers. Cited to 2…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-06-08
- Legal form
- llp
- Registered office
- Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom
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.
- PMN FINANCIAL MANAGEMENT LLP
None in current sources.
19-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.
Everything we hold on PMN FINANCIAL MANAGEMENT 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- OC422866
- Status
- active
- Type
- llp
- Incorporated
- 2018-06-08
- Registered office
- Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom
People & control
5 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.
- CFSL MANAGEMENT LIMITED
- corporate llp designated member · appointed 2021-07-20 · Companies House
- corporate PSC · significant influence or control limited liability partnership · United Kingdom · since 2021-07-20 · CH · PSC register
Also holds roles at 1 other company- TRINITYBRIDGE HOLDINGS LIMITEDbeneficial owner
- TRINITYBRIDGE LIMITED
- corporate llp designated member · appointed 2021-07-20 · Companies House
- corporate PSC · 75–100% votes · United Kingdom · since 2021-07-20 · CH · PSC register
Also holds roles at 5 other companies- BOTTRIELL ADAMS LLPbeneficial owner
- TRINITYBRIDGE HOLDINGS LIMITEDbeneficial owner
- PLACE CAMPBELL TRINITYBRIDGE LIMITEDbeneficial owner
- DIPPLE, Mark James
- llp designated member · appointed 2018-06-08 · resigned · Companies House
- individual PSC · 50–75% votes · England · ceased 2021-07-20 · CH · PSC register
- GODDING, John Peter
- llp designated member · appointed 2018-06-08 · resigned · Companies House
- NERI, Peter Mario
- llp designated member · appointed 2018-06-08 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2021-07-20 · CH · PSC register
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PMN FINANCIAL MANAGEMENT LLP?
- What is PMN FINANCIAL MANAGEMENT LLP's risk level?
- Where does PMN FINANCIAL MANAGEMENT LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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