- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
PANGEA FX LIMITED
PANGEA FX LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-11076052). UBO chain traced 12 hops, 10 owners, 6 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-11-22
- Legal form
- ltd
- Activity
- 70221
- Registered office
- 14-18 Copthall Avenue, London, EC2R 7DJ, 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.
- PANGEA FX LIMITED
None in current sources.
12-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 PANGEA FX 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.
- 11076052
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-11-22
- Registered office
- 14-18 Copthall Avenue, London, EC2R 7DJ, England
- SIC
- 70221
People & control
8 parties · 2 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.
- Cornerstone Fs Plc
- corporate PSC · 75–100% shares · England · since 2022-09-01 · CH · PSC register
- HAPPE, Judy Amanda
- director · British · appointed 2022-09-01 · Companies House
- EDWARDS, Gareth Maitland
- director · British · appointed 2022-09-01 · resigned · Companies House
- FINSETA PLCAlso holds roles at 5 other companies
- CSTT LIMITEDbeneficial owner
- UNIVERSE PAYMENTS LIMITEDbeneficial owner
- Oliver Bridgebeneficial owner
- JONES, Joseph Ryan
- director · British · appointed 2017-11-22 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-09-01 · CH · PSC register
- PLUMMER, Garry
- director · British · appointed 2017-11-22 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-09-01 · CH · PSC register
- PLUMMER, Stuart David
- director · British · appointed 2017-11-22 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2022-09-01 · CH · PSC register
- WRIGHT, Martin Philip Benjamin
- director · British · appointed 2017-11-22 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-09-01 · CH · PSC register
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PANGEA FX LIMITED?
- What is PANGEA FX LIMITED's risk level?
- Where does PANGEA FX LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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