Who owns PRM HOLDINGS LTD?

In the current sources, PRM HOLDINGS LTD is connected to Mr Pierre Raymond Moncrieffe, Mr Pierre Raymond Moncrieffe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PRM HOLDINGS LTD's risk level?

WhiteIntel flags PRM HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PRM HOLDINGS LTD appear across sources?

PRM HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PRM HOLDINGS LTD

Name: PRM HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PRM HOLDINGS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-04-25
Legal form: ltd
Activity: 82990
Registered office: 9b Stanley Gardens, Willesden Green, London, NW2 4QH, England

Low

Risk

PRM HOLDINGS LTD is a ltd registered in GB, incorporated 2017-04-25 (active).

/03

Ownership & control

Owners / controllers

PRM HOLDINGS LTD
- Mr Pierre Raymond Moncrieffe· beneficial owner100%· via OpenOwnership
- Mr Pierre Raymond Moncrieffe· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

30 Apr 2024Companies House
Accounts overdue
30 Apr 2024Companies House
Confirmation statement overdue
30 Apr 2022Companies House
Latest accounts made up
25 Apr 2017Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 10740014
Status: active
Type: ltd
Incorporated: 2017-04-25
Registered office: 9b Stanley Gardens, Willesden Green, London, NW2 4QH, England
SIC: 82990

Officers · 1 active

MONCRIEFFE, Pierre Raymond
director · British · appt 2017-04-25

Beneficial owners · PSC · 1 current

●
Mr Pierre Raymond Moncrieffe
individual PSC · England · since 2017-04-25
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2022-04-30
Accounts due: 2024-04-30overdue
Confirmation stmt due: 2024-04-30overdue

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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