Who owns LEGACY MANAGEMENT & HOLDINGS LIMITED?

In the current sources, LEGACY MANAGEMENT & HOLDINGS LIMITED is connected to Mr Nazir Ahmed, Mrs Susma Kumari Gurung, Mrs Susma Kumari Gurung, Mr Nazir Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEGACY MANAGEMENT & HOLDINGS LIMITED's risk level?

WhiteIntel flags LEGACY MANAGEMENT & HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEGACY MANAGEMENT & HOLDINGS LIMITED appear across sources?

LEGACY MANAGEMENT & HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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LEGACY MANAGEMENT & HOLDINGS LIMITED

Name: LEGACY MANAGEMENT & HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEGACY MANAGEMENT & HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-10-29
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Registered office: 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX

LEGACY MANAGEMENT & HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2024-10-29 (active).

Ownership & control

Owners / controllers

LEGACY MANAGEMENT & HOLDINGS LIMITED
- Mr Nazir Ahmed· beneficial owner50%· via OpenOwnership
- Mrs Susma Kumari Gurung· beneficial owner100%· via OpenOwnership
- Mrs Susma Kumari Gurung· beneficial owner87.5%· via ch_psc
- Mr Nazir Ahmed· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Nazir Ahmedbeneficial owner 50%→LEGACY MANAGEMENT & HOLDINGS LIMITED
1Mrs Susma Kumari Gurungbeneficial owner 100%→LEGACY MANAGEMENT & HOLDINGS LIMITED
1Mrs Susma Kumari Gurungbeneficial owner 87.5%→LEGACY MANAGEMENT & HOLDINGS LIMITED
1Mr Nazir Ahmedbeneficial owner 37.5%→LEGACY MANAGEMENT & HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Jan 2027Companies House
Confirmation statement due
29 Oct 2026Companies House
Accounts due
29 Oct 2024Companies House
Registered

Company profile· Companies House register

Company no.: 16048130
Status: Active
Type: Private Limited Company
Incorporated: 2024-10-29
Registered office: 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-10-29
Confirmation stmt due: 2027-01-30