Who owns SIMPLY MARVELLOUS PROPERTIES 2 LIMITED?

In the current sources, SIMPLY MARVELLOUS PROPERTIES 2 LIMITED is connected to SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMPLY MARVELLOUS PROPERTIES 2 LIMITED's risk level?

WhiteIntel flags SIMPLY MARVELLOUS PROPERTIES 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMPLY MARVELLOUS PROPERTIES 2 LIMITED appear across sources?

SIMPLY MARVELLOUS PROPERTIES 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowadministration

SIMPLY MARVELLOUS PROPERTIES 2 LIMITED

Name: SIMPLY MARVELLOUS PROPERTIES 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMPLY MARVELLOUS PROPERTIES 2 LIMITED, Company, GB

SIMPLY MARVELLOUS PROPERTIES 2 LIMITED — administration UK company, incorporated 2017 (oo:GB-COH-11099094). UBO chain traced 7 hops, 1 owner, 2 officers.…

OO GB-COH-11099094Inc. 06 Dec 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: administration
Incorporated: 2017-12-06
Legal form: ltd
Activity: 68100, 68209
Registered office: Btg Begbies Traynor (Central) Llp, 340 Deansgate, Manchester, M3 4LY

/02

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

SIMPLY MARVELLOUS PROPERTIES 2 LIMITED
- SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

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

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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 SIMPLY MARVELLOUS PROPERTIES 2 LIMITED, 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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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

/03

Register record, filings & financials

live · Companies House

Company no.: 11099094
Status: administration
Type: ltd
Incorporated: 2017-12-06
Registered office: Btg Begbies Traynor (Central) Llp, 340 Deansgate, Manchester, M3 4LY
SIC: 68100, 68209

/04

People & control

3 parties · 2 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.

●
HURHANGEE, Khemanand
- director · British · appointed 2018-06-11 · Companies House
■
Simply Marvellous Properties Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-12-06 · CH · PSC register
Also holds roles at 7 other companies
- CREATIVE MARKET VENTURES LIMITEDbeneficial owner
- KILBURN PARK (AR) LIMITEDbeneficial owner
- SIMPLY MARVELLOUS PROPERTIES LIMITEDbeneficial owner
●
NIZAR, Zaheed Sadrudin Habib
- director · British · appointed 2017-12-06 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SIMPLY MARVELLOUS PROPERTIES 2 LIMITED?: In the current sources, SIMPLY MARVELLOUS PROPERTIES 2 LIMITED is connected to SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIMPLY MARVELLOUS PROPERTIES 2 LIMITED's risk level?: WhiteIntel flags SIMPLY MARVELLOUS PROPERTIES 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMPLY MARVELLOUS PROPERTIES 2 LIMITED appear across sources?: SIMPLY MARVELLOUS PROPERTIES 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMPLY MARVELLOUS PROPERTIES 2 LIMITED. 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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