Who owns PAYXPERT GROUP HOLDING LTD?

In the current sources, PAYXPERT GROUP HOLDING LTD is connected to Mr Pierre Achache, Mr Nicolas Jean Francois Riegert, Mr Pierre Achache, Mr Nicolas Jean Francois Riegert. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAYXPERT GROUP HOLDING LTD's risk level?

WhiteIntel flags PAYXPERT GROUP HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAYXPERT GROUP HOLDING LTD appear across sources?

PAYXPERT GROUP HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PAYXPERT GROUP HOLDING LTD

Name: PAYXPERT GROUP HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAYXPERT GROUP HOLDING LTD, Company, GB

PAYXPERT GROUP HOLDING LTD — active UK company, incorporated 2008 (oo:GB-COH-06613211). UBO chain traced 4 hops, 4 owners, 4 holdings, 9 officers. Cited to 2…

OO GB-COH-06613211Inc. 06 Jun 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-06-06
Legal form: ltd
Activity: 64209
Registered office: New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

/02

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.

Owners / controllers

PAYXPERT GROUP HOLDING LTD
- Mr Pierre Achache· beneficial owner50%· via OpenOwnership
- Mr Nicolas Jean Francois Riegert· beneficial owner100%· via OpenOwnership
- Mr Pierre Achache· beneficial owner37.5%· via CH PSC
- Mr Nicolas Jean Francois Riegert· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PAYXPERT GROUP HOLDING LTD
- PAYXPERT SERVICES LTD· beneficial owner50%· via OpenOwnership
- PAYXPERT LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 PAYXPERT GROUP HOLDING LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 06613211
Status: active
Type: ltd
Incorporated: 2008-06-06
Registered office: New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
SIC: 64209

/04

People & control

10 parties · 2 current

Every 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.

●
RIEGERT, Nicolas Jean Francois
- director · French · appointed 2014-05-02 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
SALA DE LA CUADRA, Juan
- director · Spanish · appointed 2026-05-15 · Companies House
●
ACHACHE, Pierre
- director · French · appointed 2013-12-01 · resigned · Companies House
- director · French · appointed 2010-01-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-08-02 · CH · PSC register
●
CORPORATE DIRECTORS LIMITED
- corporate director · appointed 2008-06-06 · resigned · Companies House
●
CORPORATE SECRETARIES LIMITED
- corporate secretary · appointed 2008-06-06 · resigned · Companies House
●
MWANJE, Aphrodite Kasibina
- director · German · appointed 2010-10-19 · resigned · Companies House
●
MWANJE, Shirley
- director · German · appointed 2008-06-06 · resigned · Companies House
●
ORDI, Driss
- director · French · appointed 2009-01-15 · resigned · Companies House
●
PAYXPERT LTD
Also holds roles at 2 other companies
- Mr Juan Sala De La Cuadrabeneficial owner
- Mr Raul Sanchez Guisadobeneficial owner
●
PAYXPERT SERVICES LTD
Also holds roles at 1 other company
- Bpce Equipment Solutions Sasbeneficial owner

10 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PAYXPERT GROUP HOLDING LTD?: In the current sources, PAYXPERT GROUP HOLDING LTD is connected to Mr Pierre Achache, Mr Nicolas Jean Francois Riegert, Mr Pierre Achache, Mr Nicolas Jean Francois Riegert. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PAYXPERT GROUP HOLDING LTD's risk level?: WhiteIntel flags PAYXPERT GROUP HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAYXPERT GROUP HOLDING LTD appear across sources?: PAYXPERT GROUP HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAYXPERT GROUP HOLDING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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