Who owns FLEMMINGS PROPERTY SERVICES LIMITED?

In the current sources, FLEMMINGS PROPERTY SERVICES LIMITED is connected to Mrs Kanchangauri Shah, Mr Premchand Mulji Shah, Mr Premchand Mulji Shah, Mrs Kanchangauri Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FLEMMINGS PROPERTY SERVICES LIMITED's risk level?

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

Where does FLEMMINGS PROPERTY SERVICES LIMITED appear across sources?

FLEMMINGS PROPERTY SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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FLEMMINGS PROPERTY SERVICES LIMITED

Name: FLEMMINGS PROPERTY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLEMMINGS PROPERTY SERVICES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1996-12-06
Legal form: ltd
Activity: 68320
Registered office: 76 Canterbury Road, Croydon, Surrey, CR0 3HA

FLEMMINGS PROPERTY SERVICES LIMITED is a ltd registered in GB, incorporated 1996-12-06 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

FLEMMINGS PROPERTY SERVICES LIMITED
- Mrs Kanchangauri Shah· beneficial owner50%· via OpenOwnership
- Mr Premchand Mulji Shah· beneficial owner50%· via OpenOwnership
- Mr Premchand Mulji Shah· beneficial owner37.5%· via ch_psc
- Mrs Kanchangauri Shah· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Kanchangauri Shahbeneficial owner 50%→FLEMMINGS PROPERTY SERVICES LIMITED
1Mr Premchand Mulji Shahbeneficial owner 50%→FLEMMINGS PROPERTY SERVICES LIMITED
1Mr Premchand Mulji Shahbeneficial owner 37.5%→FLEMMINGS PROPERTY SERVICES LIMITED
1Mrs Kanchangauri Shahbeneficial owner 37.5%→FLEMMINGS PROPERTY SERVICES 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.

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PREM INVESTMENTS LIMITED
SURREY

Company profile· live · Companies House

Company no.: 03288929
Status: active
Type: ltd
Incorporated: 1996-12-06
Registered office: 76 Canterbury Road, Croydon, Surrey, CR0 3HA
SIC: 68320

Officers · 4 active

SHAH, Anjali Dhavani
director · British · appt 2017-05-01
SHAH, Devina
director · British · appt 2020-01-21
SHAH, Dil Hitesh
director · British · appt 2017-05-01
SHAH, Tej Manidevi
director · British · appt 2015-04-19
SHAH, Nimish Prabhulal(resigned)
secretary · British · appt 2003-09-15
SHAH, Premchand Mulji(resigned)
secretary · British · appt 1996-12-06
TOSAR, Bharat(resigned)
secretary · British · appt 1999-12-01
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1996-12-06
HUDSON, John Norman(resigned)
director · British · appt 2000-02-01
SHAH, Nimish Prabhulal(resigned)
director · British · appt 1999-08-01
SHAH, Premchand Ranmal(resigned)
director · British · appt 1996-12-06
SHAH, Premchand Mulji(resigned)
director · British · appt 1996-12-06

Beneficial owners · PSC · 1 current

●
Mrs Kanchangauri Shah
individual PSC · since 2023-12-18
25–50% shares
●
Mr Premchand Mulji Shah
individual PSC · ceased 2023-12-18
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FLEMMINGS PROPERTY SERVICES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House