PRODUCT AUTHENTICATION INTERNATIONAL LIMITED
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2000-07-27
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
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.
- PRODUCT AUTHENTICATION INTERNATIONAL LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 04041652
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-07-27
- Registered office
- Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
- SIC
- 99999
People & control
14 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.
- CONNOR, John
- secretary · appointed 2023-07-31 · Companies House
- director · British · appointed 2023-07-31 · Companies House
- Product Authentication Inspectorate Ltd
- corporate PSC · 75–100% shares · England · since 2016-07-27 · CH · PSC register
- AUSTIN, Brian Sergio
- director · British · appointed 2015-02-19 · resigned · Companies House
- BESEMER, Adriaan
- director · Dutch · appointed 2013-09-05 · resigned · Companies House
- CROWTHER, Mark Edward
- director · British · appointed 2013-09-05 · resigned · Companies House
- HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 2000-07-27 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-07-27 · resigned · Companies House
- HORWOOD, Mark Stephen
- secretary · appointed 2015-10-22 · resigned · Companies House
- director · British · appointed 2015-02-19 · resigned · Companies House
- LEROY, Luc Marie Arthur
- director · Belgian · appointed 2015-02-19 · resigned · Companies House
- MARSTON, Dawn Irene
- director · British · appointed 2013-09-05 · resigned · Companies House
- PRODUCT AUTHENTICATION INSPECTORATE LIMITEDAlso holds roles at 4 other companies
- PAI VERIFICATION LIMITEDbeneficial owner
- PRODUCT AUTHENTICATION GROUP LIMITEDbeneficial owner
- PRODUCT AUTHENTICATION INSPECTORATE (SCOTLAND) LIMITEDbeneficial owner
- RIBY, Andrew
- secretary · appointed 2013-09-05 · resigned · Companies House
- ROBERTS, Simon Bryan
- director · British · appointed 2000-07-27 · resigned · Companies House
- WRIGHT, Paul Anderson
- secretary · British · appointed 2000-07-27 · resigned · Companies House
- director · British · appointed 2000-07-27 · resigned · Companies House
14 parties · 2 current. Ceased and resigned records are retained as history.