- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
PENTA EXI LTD
PENTA EXI LTD — active UK company, incorporated 2021 (oo:GB-COH-13427441). UBO chain traced 18 hops, 1 owner, 2 holdings, 10 officers. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-05-28
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 7 Albemarle Street, London, W1S 4HQ, 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.
- PENTA EXI LTD
- PENTA EXI LTD
18-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 PENTA EXI LTD, resolved and sourced — yours to keep, no subscription.
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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.
- 13427441
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-28
- Registered office
- 7 Albemarle Street, London, W1S 4HQ, England
- SIC
- 74990
People & control
11 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.
- BARNET, Graham Fleming
- director · British · appointed 2022-03-14 · Companies House
- DE LEO, Joseph Paul
- director · Canadian · appointed 2021-05-28 · Companies House
- SCOLLO, Luca
- director · Italian,British · appointed 2026-04-10 · Companies House
- director · Italian · appointed 2022-02-23 · resigned · Companies House
- SISSLING, Nicholas David
- director · British · appointed 2026-07-20 · Companies House
- Uk Sfh Ltd
- corporate PSC · 75–100% shares · England · since 2021-05-28 · CH · PSC register
Also holds roles at 3 other companies- BENSON ELLIOT GP V LLPbeneficial owner
- PINEBRIDGE BENSON ELLIOT LLPbeneficial owner
- PBBE UK SFH GP LLPbeneficial owner
- BOADLE, James Alexander
- director · British · appointed 2022-11-30 · resigned · Companies House
- COWARD, Lee Thomas
- director · British · appointed 2025-06-30 · resigned · Companies House
- JAKEMAN, James Philip
- director · British · appointed 2021-05-28 · resigned · Companies House
- MACKINNON, George Edward Fullarton
- director · British · appointed 2021-05-28 · resigned · Companies House
- SHAPIRO, Abigail Jane
- director · British,American · appointed 2023-08-14 · resigned · Companies House
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENTA EXI LTD?
- What is PENTA EXI LTD's risk level?
- Where does PENTA EXI LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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