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Coverage — measured
Sources fused
2
Ownership hops held
2
Resolved records
2

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

Legal entityLowActive

PSP INVESTMENTS HOLDING EUROPE LTD

PSP INVESTMENTS HOLDING EUROPE LTD — active UK company, incorporated 2015 (oo:GB-COH-09736675). UBO chain traced 2 hops, 9 holdings, 20 officers. Cited to 2…

OO GB-COH-09736675Inc. 17 Aug 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-08-17
Legal form
ltd
Activity
82990
Registered office
10 Bressenden Place, 8th Floor, London, SW1E 5DH, England
/02

Also appears in

GLEIF

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

None in current sources.

Holdings / subsidiaries
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.

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Standard Dossier€39

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 PSP INVESTMENTS HOLDING EUROPE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
09736675
Status
active
Type
ltd
Incorporated
2015-08-17
Registered office
10 Bressenden Place, 8th Floor, London, SW1E 5DH, England
SIC
82990
/05

People & control

22 parties · 8 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.

22 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PSP INVESTMENTS HOLDING EUROPE LTD?
No ownership or control links for PSP INVESTMENTS HOLDING EUROPE LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PSP INVESTMENTS HOLDING EUROPE LTD's risk level?
WhiteIntel flags PSP INVESTMENTS HOLDING EUROPE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PSP INVESTMENTS HOLDING EUROPE LTD appear across sources?
PSP INVESTMENTS HOLDING EUROPE LTD 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 PSP INVESTMENTS HOLDING EUROPE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 PSP INVESTMENTS HOLDING EUROPE LTD — nothing is disclosed before that.

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