- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
PROJECT FINANCE SOLUTIONS INTERNATIONAL LIMITED
PROJECT FINANCE SOLUTIONS INTERNATIONAL LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04249829). UBO chain traced 2 hops, 2 owners, 13 officers.…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-07-10
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 1 Martingale Road, Thundersley, Benfleet, Essex, SS7 3DP
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.
- PROJECT FINANCE SOLUTIONS INTERNATIONAL LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PROJECT FINANCE SOLUTIONS INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 04249829
- Status
- active
- Type
- ltd
- Incorporated
- 2001-07-10
- Registered office
- 1 Martingale Road, Thundersley, Benfleet, Essex, SS7 3DP
- SIC
- 70229
People & control
9 parties · 2 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.
- HARDAKER, James Douglas
- director · British · appointed 2010-07-01 · Companies House
- HARDAKER, Karen Dierdre
- secretary · British · appointed 2007-08-14 · Companies House
- director · British · appointed 2015-04-04 · Companies House
- individual PSC · 75–100% shares · since 2016-07-01 · CH · PSC register
- director · British · appointed 2007-08-14 · resigned · Companies House
- BELL, Brian Martin
- director · South African · appointed 2001-07-20 · resigned · Companies House
- BHATIA, Raj
- director · British · appointed 2004-05-20 · resigned · Companies House
- FIRST SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-07-10 · resigned · Companies House
- HARDAKER, Craig Robert
- secretary · British · appointed 2005-10-28 · resigned · Companies House
- director · British · appointed 2003-05-01 · resigned · Companies House
- HARDAKER, Karen Deirdre
- secretary · British · appointed 2002-10-18 · resigned · Companies House
- director · British · appointed 2001-07-10 · resigned · Companies House
- HARDAKER, Lauren Heather
- director · British · appointed 2004-06-19 · resigned · Companies House
- WOODS, John
- director · Canadian · appointed 2003-05-01 · resigned · Companies House
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROJECT FINANCE SOLUTIONS INTERNATIONAL LIMITED?
- What is PROJECT FINANCE SOLUTIONS INTERNATIONAL LIMITED's risk level?
- Where does PROJECT FINANCE SOLUTIONS INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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