PINKAS LTD
PINKAS LTD is a Private limited company (Ltd.) registered in United Kingdom under 06040998, and its current status with Companies House is active. The company was incorporated on 3 January 2007 and lists its registered address as LITTLEHAMPTON, United Kingdom. 3 shareholders are on record for PINKAS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
3
Three shareholders are currently on record for PINKAS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LAVIKS LTD, holding 50% — the largest recorded stake — followed by ASTERN GMBH at 49.9%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LAVIKS LTD | 50% | Companies House | |
| ASTERN GMBH | 49.9% | Companies House |
Officers
5
One of the 5 officer records shown for PINKAS LTD is a current appointment, filed with Companies House. Dmitry Samarin (appointed 2007-01-15) serves as Director. The remaining 4 records shown (Patrick O'Sullivan, Andrey Kuznetsov and 2 others) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PINKAS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PINKAS LTD sits 1 level below its ultimate parent, LAVIKS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to LAVIKS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PINKAS LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
LAVIKS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PINKAS LTD?
Three shareholders are currently on record for PINKAS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAVIKS LTD, holding 50% — the largest recorded stake — followed by ASTERN GMBH at 49.9%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PINKAS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PINKAS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PINKAS LTD have on record?
3 shareholders are shown on record for PINKAS LTD.
What is PINKAS LTD's company registration number?
PINKAS LTD's registration number is 06040998, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PINKAS LTD still an active company?
PINKAS LTD's status on Companies House is listed as active.
When was PINKAS LTD incorporated?
PINKAS LTD was incorporated on 3 January 2007, according to Companies House.
What is PINKAS LTD's registered address?
The registered address on file for PINKAS LTD is LITTLEHAMPTON, United Kingdom.
What legal structure is PINKAS LTD registered as?
PINKAS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PINKAS LTD?
One of the 5 officer records shown for PINKAS LTD is a current appointment, filed with Companies House. Dmitry Samarin (appointed 2007-01-15) serves as Director. The remaining 4 records shown (Patrick O'Sullivan, Andrey Kuznetsov and 2 others) are former appointments that have since been resigned. Management authority at PINKAS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PINKAS LTD have a parent company or subsidiaries?
PINKAS LTD sits 1 level below its ultimate parent, LAVIKS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PINKAS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PINKAS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PINKAS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PINKAS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.