Skip to content
LIVE · CORPUS
Dossier

BEYOND PERTOLEUM LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
1
Beneficial owners
1
Same address
2
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2020-06-24
Legal form
ltd
Activity
09100
Registered office
St Georges Quarter, New North Parade, Huddersfield, HD1 5JP, United Kingdom

BEYOND PERTOLEUM LIMITED is a ltd registered in GB, incorporated 2020-06-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12695198
Status
active
Type
ltd
Incorporated
2020-06-24
Registered office
St Georges Quarter, New North Parade, Huddersfield, HD1 5JP, United Kingdom
SIC
09100
Officers · 1 active
  • PURI, Abdullah
    director · British · appt 2020-06-24
Beneficial owners · PSC · 1 current
  • Mr Abdullah Puri
    individual PSC · England · since 2020-06-24
    75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEYOND PERTOLEUM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…