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IPERGM LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
2
UBO hops
7
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-03-10
Legal form
ltd
Activity
47810
Registered office
272 Bath Street, Glasgow, G2 4JR, Scotland

IPERGM LTD is a ltd registered in GB, incorporated 2023-03-10 (dissolved).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
SC761834
Status
dissolved
Type
ltd
Incorporated
2023-03-10
Registered office
272 Bath Street, Glasgow, G2 4JR, Scotland
SIC
47810
Officers · 2 active
  • INNOCENTI, Giulio
    director · Italian · appt 2023-03-10
  • MORELLI, Elisabetta
    director · Italian · appt 2024-04-20
Beneficial owners · PSC · 1 current
  • Ige Group Ltd
    corporate PSC · Scotland · since 2023-03-10 · trace owners →
    25–50% shares
  • Gmf Carol's Ltd
    corporate PSC · England · ceased 2023-10-13 · trace owners →
    25–50% shares

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

/05

Directorship network

14 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.

Gmf Carol's Ltd
IGE GROUP LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IPERGM LTD. 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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