---
title: "NEO PAV E INVESTMENTS LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e90d71cc-4735-5f14-8499-7344482b1167
json: https://whiteintel.dev/api/public/dossier/e90d71cc-4735-5f14-8499-7344482b1167
identifier: oo:GB-COH-OC386899
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEO PAV E INVESTMENTS LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC386899`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e90d71cc-4735-5f14-8499-7344482b1167  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e90d71cc-4735-5f14-8499-7344482b1167  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEO PAV E INVESTMENTS LLP** — GLEIF · `lei:213800UJ8XKLDP7VAX96` — https://whiteintel.dev/entity/c81f6562-2a6a-5ef6-b0f0-ddc1564b95b2

## Ownership & control

### Owners / controllers

- **MONTROSE LAND AND DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/509df524-2df3-568b-8279-d2eafacbacba
- **Montrose Land And Developments Ltd** (beneficial owner) — https://whiteintel.dev/entity/099759e9-5102-4901-b6b8-485cbcd753fa

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC386899`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2013-07-30
- **Registered office:** The Pavilion, 118 Southwark Street, London, SE1 0SW

### Officers

- [MONTROSE LAND AND DEVELOPMENTS LIMITED](https://whiteintel.dev/entity/509df524-2df3-568b-8279-d2eafacbacba) — corporate llp designated member · appointed 2013-07-30
- SINGAPORE WAREHOUSE COMPANY (PRIVATE) LTD — corporate llp designated member · appointed 2013-11-15
- [NATIVE LAND LIMITED](https://whiteintel.dev/entity/c1057a69-9e34-55ad-91eb-73b3f2805c3a) — corporate llp designated member · appointed 2013-07-30 · resigned 2013-11-15

### Beneficial owners (Persons with Significant Control)

- [Montrose Land And Developments Ltd](https://whiteintel.dev/entity/099759e9-5102-4901-b6b8-485cbcd753fa) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC386899
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC386899

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEO PAV E INVESTMENTS LLP** — https://whiteintel.dev/entity/e90d71cc-4735-5f14-8499-7344482b1167 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEO PAV E INVESTMENTS LLP**. Human view: https://whiteintel.dev/entity/e90d71cc-4735-5f14-8499-7344482b1167 · Structured JSON: https://whiteintel.dev/api/public/dossier/e90d71cc-4735-5f14-8499-7344482b1167._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._