Who owns EURO PROPERTY INVESTMENTS LIMITED?

In the current sources, EURO PROPERTY INVESTMENTS LIMITED is connected to Mr Afzal Majid Alimahomed, Mr Shabir Majid Alimahomed, Mr Afzal Majid Alimahomed, Mr Shabir Majid Alimahomed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EURO PROPERTY INVESTMENTS LIMITED's risk level?

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

Where does EURO PROPERTY INVESTMENTS LIMITED appear across sources?

EURO PROPERTY INVESTMENTS 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: 4
Resolved records: 2

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

Legal entityLowActive

EURO PROPERTY INVESTMENTS LIMITED

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

EURO PROPERTY INVESTMENTS LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02861582). UBO chain traced 4 hops, 4 owners, 33 holdings, 20 officers.…

OO GB-COH-02861582Inc. 12 Oct 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-10-12
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: 20 Brickfield Road, Yardley, Birmingham, West Midlands, B25 8HE

/02

Also appears in

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

EURO PROPERTY INVESTMENTS LIMITED
- Mr Afzal Majid Alimahomed· beneficial owner50%· via OpenOwnership
- Mr Shabir Majid Alimahomed· beneficial owner50%· via OpenOwnership
- Mr Afzal Majid Alimahomed· beneficial owner· via CH PSC
- Mr Shabir Majid Alimahomed· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

EURO PROPERTY INVESTMENTS LIMITED
- HDD EURO LIMITED· beneficial owner100%· via OpenOwnership
- ROTHERHILL EURO LIMITED· beneficial owner100%· via OpenOwnership
- EP GROUP EASTWAY ROMFORD LIMITED· beneficial owner100%· via OpenOwnership
- 26-30 PARADISE ROAD LIMITED· beneficial owner100%· via OpenOwnership
- KINGFISHER ORTON LTD· beneficial owner100%· via OpenOwnership
- GC NO.50 LIMITED· beneficial owner100%· via OpenOwnership
- LOC8 DEVELOPMENTS (PLYMOUTH 2) LTD· beneficial owner100%· via OpenOwnership
- O&C EURO LIMITED· beneficial owner100%· via OpenOwnership
- SOUTH PARK MANAGEMENT COMPANY (SOUTHAM) LIMITED· beneficial owner100%· via OpenOwnership
- LYNCHWOOD DEVELOPMENTS LTD· beneficial owner100%· via OpenOwnership
- STAINTON EURO LIMITED· beneficial owner100%· via OpenOwnership
- Chase Euro Limited· beneficial owner87.5%· via CH PSC
- TUNGSTEN EURO LIMITED· beneficial owner87.5%· via CH PSC
- PERSEUS (STAINES) LIMITED· beneficial owner87.5%· via CH PSC
- YOUR OFFICE SPACE LIMITED· beneficial owner87.5%· via CH PSC
- GC NO.9 LIMITED· beneficial owner87.5%· via CH PSC
- GC NO.34 LIMITED· beneficial owner87.5%· via CH PSC
- LOC8 DEVELOPMENTS (EPIL 1) LIMITED· beneficial owner87.5%· via CH PSC
- GC NO.4 LIMITED· beneficial owner87.5%· via CH PSC
- PERSEUS (HAVANT) LIMITED· beneficial owner87.5%· via CH PSC
- HINTON PROPERTIES (EURO) LIMITED· beneficial owner87.5%· via CH PSC
- PERSEUS (WEYMOUTH) LIMITED· beneficial owner87.5%· via CH PSC
- MINSTER PROPERTY GROUP (EURO) LTD· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

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

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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

/04

Register record, filings & financials

live · Companies House

Company no.: 02861582
Status: active
Type: ltd
Incorporated: 1993-10-12
Registered office: 20 Brickfield Road, Yardley, Birmingham, West Midlands, B25 8HE
SIC: 68100, 68209, 68320

/05

People & control

30 parties · 3 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.

●
AHMED, Qadir
- director · British · appointed 2020-01-22 · Companies House
●
MASCALL, Graeme Timothy
- director · British · appointed 2021-03-15 · Companies House
●
SHAIKH, Marghub Ahmed
- director · British · appointed 2019-01-19 · Companies House
- secretary · appointed 2015-06-02 · resigned · Companies House
●
ALIMAHOMED, Abdul Majid
- director · British · appointed 1993-10-12 · resigned · Companies House
●
ALIMAHOMED, Afzal Majid
- secretary · British · appointed 2008-10-01 · resigned · Companies House
- secretary · British · appointed 1993-10-12 · resigned · Companies House
- director · British · appointed 1993-10-12 · resigned · Companies House
- director · British · appointed 2016-12-12 · resigned · Companies House
- individual PSC · 25–50% votes · ceased 2024-10-29 · CH · PSC register
●
CAWOOD, Cheryl
- secretary · appointed 2019-01-19 · resigned · Companies House
●
ELMI, Subeer
- secretary · appointed 2022-08-24 · resigned · Companies House
●
EP GROUP EASTWAY ROMFORD LIMITED
Also holds roles at 1 other company
- EASTWAY ESTATES LIMITEDbeneficial owner
●
FAZAL, Abdul Kadir
- director · British · appointed 2019-03-28 · resigned · Companies House
●
GC NO.50 LIMITED
Also holds roles at 1 other company
- GODWIN COMMERCIAL LIMITEDbeneficial owner
●
GILL, Harjinder
- secretary · British · appointed 1999-05-05 · resigned · Companies House
●
HDD EURO LIMITED
Also holds roles at 11 other companies
- HDD BUXTON LIMITEDbeneficial owner
- HDD BUXTON RETAIL LIMITEDbeneficial owner
- HDD SHERFORD LIMITEDbeneficial owner
●
HIGSON, Martin Peter
- director · British · appointed 2016-10-13 · resigned · Companies House
●
HINTON PROPERTIES (EURO) LIMITED
Also holds roles at 4 other companies
- HINTON PROPERTIES (MIDLANDS) LIMITEDbeneficial owner
- HINTON PROPERTIES (EURO LODDON) LTDbeneficial owner
- HINTON PROPERTIES (EURO NUNEATON) LTDbeneficial owner
●
KINGFISHER ORTON LTD
Also holds roles at 1 other company
- KINGFISHER HOUSE (MARCH) LIMITEDbeneficial owner
●
LOC8 DEVELOPMENTS (PLYMOUTH 2) LTD
Also holds roles at 1 other company
- Mr Mark Kennedybeneficial owner
●
LYNCHWOOD DEVELOPMENTS LTD
Also holds roles at 3 other companies
- BRAVO CAPITAL (MARCH) LTDbeneficial owner
- Mrs Regina Clara Wrenchbeneficial owner
- Mr Spencer Frank Wrenchbeneficial owner
●
MAHMOOD, Tariq
- director · British · appointed 2017-07-28 · resigned · Companies House
●
MAJID, Ibrahim
- director · British · appointed 2019-03-28 · resigned · Companies House
●
MAJID, Shabir
- director · British · appointed 1993-10-12 · resigned · Companies House
●
MINSTER PROPERTY GROUP (EURO) LTD
Also holds roles at 1 other company
- MINSTER PROPERTY GROUP LTDbeneficial owner
●
Mr Shabir Majid Alimahomed
- individual PSC · 25–50% shares · ceased 2024-10-29 · CH · PSC register
●
ROTHERHILL EURO LIMITED
Also holds roles at 2 other companies
- ROTHERHILL GARNHAM LIMITEDbeneficial owner
- ROTHERHILL KIRKBY LIMITEDbeneficial owner
●
SIMPSON, Samantha Gillian
- secretary · appointed 2012-12-13 · resigned · Companies House
●
SMITH, David Leslie
- director · British · appointed 2015-07-30 · resigned · Companies House
●
SOUTH PARK MANAGEMENT COMPANY (SOUTHAM) LIMITED
Also holds roles at 1 other company
- Euro Property Investments Limitedbeneficial owner
●
STAINTON EURO LIMITED
Also holds roles at 1 other company
- STAINTON MARCH LIMITEDbeneficial owner
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1993-10-12 · resigned · Companies House
●
TUNGSTEN EURO LIMITED
Also holds roles at 6 other companies
- TUNGSTEN DEV CO 1 LIMITEDbeneficial owner
- TUNGSTEN DEV CO 2 LIMITEDbeneficial owner
- TUNGSTEN TAMWORTH (1) LIMITEDbeneficial owner
●
YOUR OFFICE SPACE LIMITED
Also holds roles at 1 other company
- Mr Afzal Majid Alimohamedbeneficial owner

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

/06

Common questions

Who owns EURO PROPERTY INVESTMENTS LIMITED?: In the current sources, EURO PROPERTY INVESTMENTS LIMITED is connected to Mr Afzal Majid Alimahomed, Mr Shabir Majid Alimahomed, Mr Afzal Majid Alimahomed, Mr Shabir Majid Alimahomed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EURO PROPERTY INVESTMENTS LIMITED's risk level?: WhiteIntel flags EURO PROPERTY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EURO PROPERTY INVESTMENTS LIMITED appear across sources?: EURO PROPERTY INVESTMENTS 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 EURO PROPERTY INVESTMENTS 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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