- Sources fused
- 3
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
NESCA PROP LIMITED
NESCA PROP LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12093360). UBO chain traced 8 hops, 4 owners, 1 holding, 3 officers. Cited to 3…
Beneficial control traces into Seychelles, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-07-09
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 20 Goodge Place, London, W1T 4SH, 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.
- NESCA PROP LIMITED
- NESCA PROP LIMITED
8-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 NESCA PROP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-07-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12093360
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-09
- Registered office
- 20 Goodge Place, London, W1T 4SH, England
- SIC
- 68100
| Metric | 2025 |
|---|---|
| Net assets | £120,923 |
| Shareholder funds | £120,923 |
| Current assets | £1,871,641 |
| Employees | 1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
7 parties · 2 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.
- Oakmere Holdings Limited
- corporate PSC · 75–100% shares · Seychelles · since 2025-09-24 · CH · PSC register
Also holds roles at 1 other company- GRAND OAK VENTURES LIMITEDbeneficial owner
- SHAHID, Waqas
- director · British · appointed 2019-07-09 · Companies House
- JHAVERI, Noormahomed Omar
- director · British · appointed 2021-04-27 · resigned · Companies House
- Mr Ismail Essop Dadabhoy
- individual PSC · 75–100% shares · England · ceased 2025-09-24 · CH · PSC register
- PARUK, Anwar
- director · South African · appointed 2021-04-27 · resigned · Companies House
- Valencia Investments Limited
- corporate PSC · 75–100% shares · England · ceased 2024-02-16 · CH · PSC register
Also holds roles at 20 other companies- ROCKERS PROP LIMITEDbeneficial owner
- GREEN FORT PROPERTIES LIMITEDbeneficial owner
- SHAFONE PROPERTIES LIMITEDbeneficial owner
- VISTARA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- VALENCIA INVESTMENTS LIMITEDbeneficial owner
- Oakmere Holdings Limitedbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NESCA PROP LIMITED?
- What is NESCA PROP LIMITED's risk level?
- Where does NESCA PROP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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