- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
CARDIFF PASTA SHOP LIMITED
CARDIFF PASTA SHOP LIMITED — dissolved UK company, incorporated 2024 (oo:GB-COH-15515812). UBO chain traced 18 hops, 6 owners, 2 officers. Cited to 1…
A dissolved GB company still carrying a resolved 18-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2024-02-23
- Legal form
- ltd
- Activity
- 47290, 56102
- Registered office
- 2-4 The Square, Pencoed, Bridgend, CF35 5NP, Wales
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.
- CARDIFF PASTA SHOP LIMITED
None in current sources.
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 CARDIFF PASTA SHOP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 15515812
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-02-23
- Registered office
- 2-4 The Square, Pencoed, Bridgend, CF35 5NP, Wales
- SIC
- 47290, 56102
People & control
5 parties · 4 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.
- BHAKAR, Pardeep Singh
- director · British · appointed 2024-02-23 · Companies House
- Price Holdings Gwent Ltd
- corporate PSC · 25–50% shares · Wales · since 2024-06-28 · CH · PSC register
Also holds roles at 8 other companies- PRICE DIGITAL LTDbeneficial owner
- Mr Martin Shaun Pricebeneficial owner
- PRICE HOME RENTAL LIMITEDbeneficial owner
- PRICE, Martin Shaun
- director · British · appointed 2024-06-27 · Companies House
- Ras Property And Real Estate Limited
- corporate PSC · 25–50% shares · Wales · since 2024-06-28 · CH · PSC register
Also holds roles at 4 other companies- POSM INVESTMENTS LIMITEDbeneficial owner
- Mr Pardeep Singh Bhakarbeneficial owner
- Mrs Narindar Kaurbeneficial owner
- M & P Holdings And Investments Limited
- corporate PSC · 75–100% shares · England · ceased 2024-06-28 · CH · PSC register
Also holds roles at 4 other companies- Mr Mark Skermerbeneficial owner
- POSM INVESTMENTS LIMITEDbeneficial owner
- Mr Pardeep Singh Bhakarbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARDIFF PASTA SHOP LIMITED?
- What is CARDIFF PASTA SHOP LIMITED's risk level?
- Where does CARDIFF PASTA SHOP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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