- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NEO PAV E INVESTMENTS LLP
NEO PAV E INVESTMENTS LLP — active UK company, incorporated 2013 (oo:GB-COH-OC386899). UBO chain traced 6 hops, 2 owners, 3 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-07-30
- Legal form
- llp
- Registered office
- The Pavilion, 118 Southwark Street, London, SE1 0SW
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- NEO PAV E INVESTMENTS LLP
None in current sources.
6-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 NEO PAV E INVESTMENTS LLP, 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.
- OC386899
- Status
- active
- Type
- llp
- Incorporated
- 2013-07-30
- Registered office
- The Pavilion, 118 Southwark Street, London, SE1 0SW
People & control
4 parties · 3 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.
- MONTROSE LAND AND DEVELOPMENTS LIMITED
- corporate llp designated member · appointed 2013-07-30 · Companies House
Also holds roles at 19 other companies- CLAN MONTROSE LLPbeneficial owner
- NATIVE LAND (KENSINGTON) LIMITEDbeneficial owner
- GRI HOLDINGS LIMITEDbeneficial owner
- Montrose Land And Developments Ltd
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- CLAN (ALPHA PLACE) LLPbeneficial owner
- SINGAPORE WAREHOUSE COMPANY (PRIVATE) LTD
- corporate llp designated member · appointed 2013-11-15 · Companies House
- NATIVE LAND LIMITED
- corporate llp designated member · appointed 2013-07-30 · resigned · Companies House
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEO PAV E INVESTMENTS LLP?
- What is NEO PAV E INVESTMENTS LLP's risk level?
- Where does NEO PAV E INVESTMENTS LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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