Who owns PUMA PROPERTY FINANCE LIMITED?

In the current sources, PUMA PROPERTY FINANCE LIMITED is connected to PUMA INVESTMENT MANAGEMENT LIMITED, PUMA INVESTMENT MANAGEMENT LIMITED, PUMA INVESTMENT MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PUMA PROPERTY FINANCE LIMITED's risk level?

WhiteIntel flags PUMA PROPERTY FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PUMA PROPERTY FINANCE LIMITED appear across sources?

PUMA PROPERTY FINANCE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PUMA PROPERTY FINANCE LIMITED

Name: PUMA PROPERTY FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PUMA PROPERTY FINANCE LIMITED, Company, GB

PUMA PROPERTY FINANCE LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11685426). Offshore exposure upstream, UBO chain traced 9 hops, 3 owners, 3…

OO GB-COH-11685426Inc. 19 Nov 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-11-19
Legal form: ltd
Activity: 66300
Registered office: Cassini House, 57 St James's Street, London, SW1A 1LD, England

/02

Also appears in

GLEIF

PUMA PROPERTY FINANCE LIMITEDGLEIF · lei:21380057R5FAH2QIFO04

The same real-world entity, resolved across sources.

/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

PUMA PROPERTY FINANCE LIMITED
- PUMA INVESTMENT MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

PUMA PROPERTY FINANCE LIMITED
- PPF LOAN SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- PUMA PROPERTY FINANCE (CO-INVEST) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

9 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 PUMA PROPERTY FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/04

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

Register record, filings & financials

live · Companies House

Company no.: 11685426
Status: active
Type: ltd
Incorporated: 2018-11-19
Registered office: Cassini House, 57 St James's Street, London, SW1A 1LD, England
SIC: 66300

/06

People & control

9 parties · 5 current

Every 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.

●
FROST, Paul James
- director · British · appointed 2018-12-03 · Companies House
●
KAYE, David Robert
- director · British · appointed 2018-11-19 · Companies House
●
KAYE, Eliot Charles
- director · British · appointed 2019-05-10 · Companies House
■
Puma Investment Management Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-11-19 · CH · PSC register
- corporate PSC · 75–100% shares · England · since 2018-11-19 · CH · PSC register
Also holds roles at 9 other companies
- PUMA INVESTMENTS LIMITEDbeneficial owner
- HOT COPPER PUB COMPANY LIMITEDbeneficial owner
- PI ADMINISTRATION SERVICES LIMITEDbeneficial owner
●
SARAIYA, Malhar
- director · American · appointed 2025-05-07 · Companies House
●
BENKIRANE, Driss
- director · British · appointed 2018-12-03 · resigned · Companies House
●
BUCKETT, Kevin John
- director · British · appointed 2022-04-20 · resigned · Companies House
●
LEEB, Maximilian
- director · Austrian · appointed 2018-12-03 · resigned · Companies House
●
STEVENS, Elliot Laurence
- director · British · appointed 2018-12-03 · resigned · Companies House

9 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns PUMA PROPERTY FINANCE LIMITED?: In the current sources, PUMA PROPERTY FINANCE LIMITED is connected to PUMA INVESTMENT MANAGEMENT LIMITED, PUMA INVESTMENT MANAGEMENT LIMITED, PUMA INVESTMENT MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PUMA PROPERTY FINANCE LIMITED's risk level?: WhiteIntel flags PUMA PROPERTY FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PUMA PROPERTY FINANCE LIMITED appear across sources?: PUMA PROPERTY FINANCE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PUMA PROPERTY FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PUMA PROPERTY FINANCE LIMITED — nothing is disclosed before that.

Claim this record