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Ppm International(London), Ltd

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

/01

At a glance

Dimensions on file
Owners
9
Officers
5
Beneficial owners
5
UBO hops
9
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2013-06-25
Legal form
ltd
Activity
58110, 58141, 58190, 63990
Registered office
25 Wharf Street, London, SE8 3GG, England

Ppm International(London), Ltd is a ltd registered in GB, incorporated 2013-06-25 (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
9 hops lockedStandard

9-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.
08583148
Status
dissolved
Type
ltd
Incorporated
2013-06-25
Registered office
25 Wharf Street, London, SE8 3GG, England
SIC
58110, 58141, 58190, 63990
Officers · 1 active
  • CHEN, Chen
    director · Chinese · appt 2021-07-10
  • HU, Yaqian(resigned)
    director · Chinese · appt 2018-07-10
  • SHEN, Yingwen(resigned)
    director · Chinese · appt 2015-07-08
  • WANG, Xiaobo(resigned)
    director · Chinese · appt 2014-08-29
  • ZHANG, Zaijian(resigned)
    director · Chinese · appt 2013-06-25
Beneficial owners · PSC · 2 current
  • Mr Chen Chen
    individual PSC · England · since 2021-07-10
    50–75% votes
  • Ppm International(London), Ltd
    corporate PSC · England · since 2017-06-27 · search →
    75–100% shares
  • Yaqian Hu
    individual PSC · England · ceased 2021-07-10
    significant influence or control
  • Yingwen Shen
    individual PSC · England · ceased 2018-07-10
    significant influence or control

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

/05

Directorship network

8 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.

Ppm International(London), Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ppm International(London), Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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