Who owns PARK INVESTMENTS LIMITED?

No ownership or control links for PARK INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PARK INVESTMENTS LIMITED's risk level?

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

Where does PARK INVESTMENTS LIMITED appear across sources?

PARK 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

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

Legal entityLowregistered

PARK INVESTMENTS LIMITED

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

PARK INVESTMENTS LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE024180). 1 officer. Cited to 2 registries.

OO GB-COH-OE024180Inc. 07 Feb 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: registered
Incorporated: 2023-02-07
Legal form: registered overseas entity
Registered office: 301 Neptune Court Grace Bay, Providenciales, Turks And Caicos Islands

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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

Nothing further on PARK INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

20 Feb 2027Companies House
Confirmation statement due
07 Feb 2023Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: OE024180
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-07
Registered office: 301 Neptune Court Grace Bay, Providenciales, Turks And Caicos Islands

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-02-20

/05

People & control

1 party · 1 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.

●
EZZUDDIN, Qaid Joher
- managing officer · Indian, · appointed 2023-02-07 · Companies House

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PARK INVESTMENTS LIMITED?: No ownership or control links for PARK INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PARK INVESTMENTS LIMITED's risk level?: WhiteIntel flags PARK INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PARK INVESTMENTS LIMITED appear across sources?: PARK 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 PARK 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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