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LIVE · CORPUS
Dossier

PRIME STEEL HOLDING LP

LowActive
CompanyGB
The finding

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Beneficial owners
3
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2016-04-21
Legal form
limited partnership
Registered office
18/2 Royston Mains Street, Edinburgh, EH5 1LB, Scotland

PRIME STEEL HOLDING LP is a limited partnership registered in GB, incorporated 2016-04-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

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.

Unlock in the full dossier
/04

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 in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SL026204
Status
active
Type
limited partnership
Incorporated
2016-04-21
Registered office
18/2 Royston Mains Street, Edinburgh, EH5 1LB, Scotland
Beneficial owners · PSC · 0 current
  • Dalston Management Lp
    corporate PSC · United Kingdom · ceased 2023-07-24 · trace owners →
    significant influence or control
  • Mr Oleg Babii
    individual PSC · Moldova · ceased 2020-02-06
    75–100% votes
  • Losif Frangos
    individual PSC · Cyprus · ceased 2019-07-16
    significant influence or control
    offshore

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2024-05-04overdue
/07

Directorship network

156 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DALSTON MANAGEMENT LP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PRIME STEEL HOLDING LP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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