Who owns ZER01 PROPERTY GROUP LIMITED?

In the current sources, ZER01 PROPERTY GROUP LIMITED is connected to Mr Julian Paptiste Smith, Glen Smith, Glen Smith, Mr Julian Paptiste Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZER01 PROPERTY GROUP LIMITED's risk level?

WhiteIntel flags ZER01 PROPERTY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZER01 PROPERTY GROUP LIMITED appear across sources?

ZER01 PROPERTY GROUP 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
Ownership hops held: 4

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

Legal entityLowActive

ZER01 PROPERTY GROUP LIMITED

Name: ZER01 PROPERTY GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZER01 PROPERTY GROUP LIMITED, Company, GB

ZER01 PROPERTY GROUP LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13456774). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2…

OO GB-COH-13456774Inc. 15 Jun 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-06-15
Legal form: ltd
Activity: 68100, 68209
Registered office: 152 Station View, Starbeck, Harrogate, HG2 7DZ, England

/02

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.

Owners / controllers

ZER01 PROPERTY GROUP LIMITED
- Mr Julian Paptiste Smith· beneficial owner75%· via OpenOwnership
- Glen Smith· beneficial owner50%· via OpenOwnership
- Glen Smith· beneficial owner37.5%· via CH PSC
- Mr Julian Paptiste Smith· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 ZER01 PROPERTY GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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

YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 13456774
Status: active
Type: ltd
Incorporated: 2021-06-15
Registered office: 152 Station View, Starbeck, Harrogate, HG2 7DZ, England
SIC: 68100, 68209

/04

People & control

3 parties · 3 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.

●
MCHALE, Ann
- secretary · appointed 2021-06-15 · Companies House
●
SMITH, Glen
- director · British · appointed 2021-06-15 · Companies House
- individual PSC · 25–50% shares · England · since 2021-06-15 · CH · PSC register
●
SMITH, Julian Paptiste
- director · British · appointed 2021-06-15 · Companies House
- individual PSC · 50–75% shares · England · since 2021-06-15 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ZER01 PROPERTY GROUP LIMITED?: In the current sources, ZER01 PROPERTY GROUP LIMITED is connected to Mr Julian Paptiste Smith, Glen Smith, Glen Smith, Mr Julian Paptiste Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZER01 PROPERTY GROUP LIMITED's risk level?: WhiteIntel flags ZER01 PROPERTY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZER01 PROPERTY GROUP LIMITED appear across sources?: ZER01 PROPERTY GROUP 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 ZER01 PROPERTY GROUP 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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