- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
PRADERA-AM LIMITED
PRADERA-AM LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07199427). UBO chain traced 4 hops, 2 owners, 5 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-03-23
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 3rd Floor 345 Oxford Street, London, W1C 2JD, United Kingdom
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.
- PRADERA-AM LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PRADERA-AM LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07199427
- Status
- active
- Type
- ltd
- Incorporated
- 2010-03-23
- Registered office
- 3rd Floor 345 Oxford Street, London, W1C 2JD, United Kingdom
- SIC
- 99999
People & control
6 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.
- CAMPBELL, Colin John Colquhoun
- director · English · appointed 2010-03-23 · Companies House
- Pradera Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- PRADERA LIMITEDbeneficial owner
- EMBLETON TRUST CORPORATION LIMITEDbeneficial owner
- ASSER, Simone Rachel
- director · British · appointed 2015-04-08 · resigned · Companies House
- BEIRNE, Yvonne
- secretary · appointed 2010-03-23 · resigned · Companies House
- BEIRNE, Yvonne Patricia
- director · British · appointed 2010-03-23 · resigned · Companies House
- WHIGHT, Paul James
- director · British · appointed 2010-03-23 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PRADERA-AM LIMITED?
- What is PRADERA-AM LIMITED's risk level?
- Where does PRADERA-AM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 PRADERA-AM LIMITED — nothing is disclosed before that.