Who owns PAJEF LIMITED?

In the current sources, PAJEF LIMITED is connected to Hna Group Limited, Mr Ieuan Rhys Friend, Mr Ewan Rhys Friend, Mrs Janice Elizabeth Friend. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAJEF LIMITED's risk level?

WhiteIntel flags PAJEF LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAJEF LIMITED appear across sources?

PAJEF LIMITED 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

PAJEF LIMITED

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

OO GB-COH-02913433Inc. 28 Mar 1994ltdGB

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: 1994-03-28
Legal form: ltd
Activity: 70229
Registered office: 1 The Forum Minerva Business Park Lynch Wood, Alwalton, Peterborough, PE2 6FT, 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

PAJEF LIMITED
- Hna Group Limited· beneficial owner87.5%· via CH PSC
- Mr Ieuan Rhys Friend· beneficial owner· via CH PSC
- Mr Ewan Rhys Friend· beneficial owner· via CH PSC
- Mrs Janice Elizabeth Friend· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PAJEF LIMITED
- DATA INTERCHANGE LIMITED· beneficial owner87.5%· via CH PSC
- MOONSTRIKE CAPITAL LTD· beneficial owner37.5%· via CH PSC
- SMARTERPAY LTD· beneficial owner87.5%· via CH PSC
- E FRIEND LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

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

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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 PAJEF LIMITED, 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

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

23 Apr 2027Companies House
Confirmation statement due
29 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
28 Mar 1994Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02913433
Status: active
Type: ltd
Incorporated: 1994-03-28
Registered office: 1 The Forum Minerva Business Park Lynch Wood, Alwalton, Peterborough, PE2 6FT, United Kingdom
SIC: 70229

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-29
Confirmation stmt due: 2027-04-23

/06

People & control

9 parties · 3 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.

●
FRIEND, Ewan Rhys
- director · British · appointed 2003-06-25 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-02-13 · CH · PSC register
●
FRIEND, Ieuan Rhys
- director · British · appointed 2003-06-25 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-02-13 · CH · PSC register
■
Trustees Of Will Trusts
- corporate PSC · 75–100% shares · England · since 2018-01-14 · CH · PSC register
●
E FRIEND LIMITED
Also holds roles at 1 other company
- SMARTERPAY LTDbeneficial owner
●
FRIEND, Janice Elizabeth
- secretary · British · appointed 1994-03-28 · resigned · Companies House
- director · British · appointed 1994-03-28 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2018-01-14 · CH · PSC register
●
FRIEND, Philip Anthony
- director · British · appointed 1994-03-28 · resigned · Companies House
●
MANNING, Stuart John
- director · British · appointed 2023-06-30 · resigned · Companies House
●
SMARTERPAY LTD
Also holds roles at 1 other company
- E FRIEND LIMITEDbeneficial owner
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1994-03-28 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAJEF LIMITED. 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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