- Sources fused
- 1
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
POSM INVESTMENTS LIMITED
POSM INVESTMENTS LIMITED — dissolved UK company, incorporated 2023 (oo:GB-COH-15121484). UBO chain traced 28 hops, 10 owners, 2 holdings, 4 officers. Cited…
A dissolved GB company still carrying a resolved 28-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2023-09-07
- Legal form
- ltd
- Activity
- 64209, 64304
- Registered office
- 26 Villa Road, Nottingham, NG3 4GG, 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.
- POSM INVESTMENTS LIMITED
- POSM INVESTMENTS LIMITED
28-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 POSM INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 15121484
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-09-07
- Registered office
- 26 Villa Road, Nottingham, NG3 4GG, England
- SIC
- 64209, 64304
People & control
10 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 2023-09-07 · Companies House
- Price Digital Ltd
- corporate PSC · 25–50% shares · Wales · since 2024-03-07 · CH · PSC register
Also holds roles at 2 other companies- PRICE HOLDINGS GWENT LTDbeneficial owner
- Mr Martin Shaun Pricebeneficial owner
- PRICE, Martin Shaun
- director · British · appointed 2023-09-07 · Companies House
- Ras Property And Real Estate Limited
- corporate PSC · 25–50% shares · Wales · since 2024-03-07 · CH · PSC register
Also holds roles at 4 other companies- CARDIFF PASTA SHOP LIMITEDbeneficial owner
- Mr Pardeep Singh Bhakarbeneficial owner
- Mrs Narindar Kaurbeneficial owner
- AJAIB, Omar Paul
- director · British · appointed 2023-09-07 · resigned · Companies House
- Area 51 Holdings Limited
- corporate PSC · 25–50% shares · England · ceased 2023-10-31 · CH · PSC register
Also holds roles at 4 other companies- Mr Omar Paul Ajaibbeneficial owner
- UNI.VS.ALL LTDbeneficial owner
- AMBER AND BLACK RENTALS LIMITEDbeneficial owner
- LILO'S ENTERPRISES LTDAlso holds roles at 4 other companies
- LILOS HANDMADE LTDbeneficial owner
- Miss Chloe Frances Evansbeneficial owner
- LILO'S RETAIL LTDbeneficial owner
- M & P Holdings And Investments Limited
- corporate PSC · 25–50% shares · England · ceased 2023-10-31 · CH · PSC register
Also holds roles at 4 other companies- CARDIFF PASTA SHOP LIMITEDbeneficial owner
- Mr Mark Skermerbeneficial owner
- Mr Pardeep Singh Bhakarbeneficial owner
- PENNINO, Mark Onofrio
- director · British · appointed 2023-10-25 · resigned · Companies House
- Price Holdings Gwent Ltd
- corporate PSC · 25–50% shares · Wales · ceased 2023-10-31 · CH · PSC register
Also holds roles at 8 other companies- PRICE DIGITAL LTDbeneficial owner
- CARDIFF PASTA SHOP LIMITEDbeneficial owner
- Mr Martin Shaun Pricebeneficial owner
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns POSM INVESTMENTS LIMITED?
- What is POSM INVESTMENTS LIMITED's risk level?
- Where does POSM INVESTMENTS LIMITED appear across sources?
Community intel
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