- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
PROPERTY WEALTH INVESTORS (SPV) LTD
PROPERTY WEALTH INVESTORS (SPV) LTD — active UK company, incorporated 2016 (oo:GB-COH-10351642). UBO chain traced 9 hops, 5 owners, 5 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-08-30
- Legal form
- ltd
- Activity
- 68100, 68209, 68320
- Registered office
- 3 Carlton Crescent, Southampton, SO15 2EY, England
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.
- PROPERTY WEALTH INVESTORS (SPV) LTD
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PROPERTY WEALTH INVESTORS (SPV) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 10351642
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-30
- Registered office
- 3 Carlton Crescent, Southampton, SO15 2EY, England
- SIC
- 68100, 68209, 68320
People & control
6 parties · 5 currentEvery 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.
- Blue Nile Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2022-08-16 · CH · PSC register
Also holds roles at 5 other companies- Mrs Melanie Vuyisile Katsarisbeneficial owner
- Dr Angelos Katsarisbeneficial owner
- AVASK GLOBAL COMPLIANCE LTDbeneficial owner
- HORTON, Michelle Lynet
- director · British · appointed 2026-03-16 · Companies House
- director · British · appointed 2023-10-01 · resigned · Companies House
- KATSARIS, Angelos, Dr
- director · Greek · appointed 2016-08-30 · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-08-16 · CH · PSC register
- KATSARIS, Melanie Vuyisile
- director · British · appointed 2016-08-30 · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-08-16 · CH · PSC register
- THAKE, Michael
- director · British · appointed 2026-03-16 · Companies House
- Avask Accounting & Business Consultants Ltd
- corporate PSC · significant influence or control · United Kingdom · ceased 2022-08-16 · CH · PSC register
6 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROPERTY WEALTH INVESTORS (SPV) LTD?
- What is PROPERTY WEALTH INVESTORS (SPV) LTD's risk level?
- Where does PROPERTY WEALTH INVESTORS (SPV) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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