- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
PUMA INVESTMENT MANAGEMENT LIMITED
PUMA INVESTMENT MANAGEMENT LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08210180). Offshore exposure upstream, UBO chain traced 4 hops, 1 owner,…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-09-11
- Legal form
- ltd
- Activity
- 66300
- Registered office
- Cassini House, 57 St James's Street, London, SW1A 1LD, England
Also appears in
GLEIF- Puma Investment Management Limited · gb-coh:8210180
- PUMA INVESTMENT MANAGEMENT LIMITEDGLEIF · lei:213800YBD7RIGHY2DK88
The 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.
- PUMA INVESTMENT MANAGEMENT LIMITED
- PUMA INVESTMENT MANAGEMENT LIMITED
4-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 PUMA INVESTMENT MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 08210180
- Status
- active
- Type
- ltd
- Incorporated
- 2012-09-11
- Registered office
- Cassini House, 57 St James's Street, London, SW1A 1LD, England
- SIC
- 66300
People & control
13 parties · 7 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.
- FROST, Paul James
- director · British · appointed 2020-03-07 · Companies House
- KAYE, David Robert
- director · British · appointed 2012-09-11 · Companies House
- KAYE, Eliot Charles
- director · British · appointed 2012-12-14 · Companies House
- KAYE, Rachel Claire, Dr
- secretary · appointed 2018-07-13 · Companies House
- PANDEY, Tarinee
- director · British · appointed 2022-07-07 · Companies House
- Shore Capital Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- DAWNAY SHORE G.P. LIMITEDbeneficial owner
- WEST, Alexander Rupert
- director · British · appointed 2023-05-05 · Companies House
- HOT COPPER PUB COMPANY LIMITEDAlso holds roles at 4 other companies
- PUMA VCT 11 PLCbeneficial owner
- WARM HEARTH LIMITEDbeneficial owner
- KNOTT END PUB COMPANY LIMITEDbeneficial owner
- MCARTHUR, Sam Robin Dennis
- director · British · appointed 2020-05-20 · resigned · Companies House
- PI ADMINISTRATION SERVICES LIMITEDAlso holds roles at 1 other company
- Puma Investment Management Limitedbeneficial owner
- PUMA PROPERTY FINANCE LIMITEDAlso holds roles at 2 other companies
- PPF LOAN SERVICES LIMITEDbeneficial owner
- PUMA PROPERTY FINANCE (CO-INVEST) LIMITEDbeneficial owner
- SA FITNESS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NRG GYM LIMITEDbeneficial owner
- Mr Shafiq Ahmedbeneficial owner
- VAN MESSEL, Michael Laurent
- secretary · British · appointed 2013-05-23 · resigned · Companies House
- director · British · appointed 2012-12-14 · resigned · Companies House
13 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PUMA INVESTMENT MANAGEMENT LIMITED?
- What is PUMA INVESTMENT MANAGEMENT LIMITED's risk level?
- Where does PUMA INVESTMENT MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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