Who owns DOUBLE A GROUP PROPERTY LIMITED?

In the current sources, DOUBLE A GROUP PROPERTY LIMITED is connected to DOUBLE A GROUP PROPERTY LIMITED, DOUBLE A GROUP LTD, DOUBLE A GROUP LTD, Ahl Amber Holdings. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOUBLE A GROUP PROPERTY LIMITED's risk level?

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

Where does DOUBLE A GROUP PROPERTY LIMITED appear across sources?

DOUBLE A GROUP PROPERTY 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: 5
Resolved records: 2

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

Legal entityLowActive

DOUBLE A GROUP PROPERTY LIMITED

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

DOUBLE A GROUP PROPERTY LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08938750). UBO chain traced 5 hops, 4 owners, 6 holdings, 6 officers. Cited…

OO GB-COH-08938750Inc. 13 Mar 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-03-13
Legal form: ltd
Activity: 68100
Registered office: 1 Kings Avenue, London, N21 3NA, United Kingdom

/02

Also appears in

The same real-world entity, resolved across sources.

/03

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

DOUBLE A GROUP PROPERTY LIMITED
- DOUBLE A GROUP PROPERTY LIMITED· beneficial owner100%· via OpenOwnership
- DOUBLE A GROUP LTD· beneficial owner100%· via OpenOwnership
- Ahl Amber Holdings· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DOUBLE A GROUP PROPERTY LIMITED
- PARKDEAL LIMITED· beneficial owner100%· via OpenOwnership
- SUREDEAL (PEPF) LTD· beneficial owner100%· via OpenOwnership
- ODDEAL LIMITED· beneficial owner87.5%· via CH PSC
- FAIRDEAL (PEPF) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DOUBLE A GROUP PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.

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same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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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

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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 08938750
Status: active
Type: ltd
Incorporated: 2014-03-13
Registered office: 1 Kings Avenue, London, N21 3NA, United Kingdom
SIC: 68100

/06

People & control

9 parties · 4 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.

■
Double A Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2018-11-12 · CH · PSC register
Also holds roles at 10 other companies
- CAREDEAL LIMITEDbeneficial owner
- TIC MEDICAL GROUP HOLDINGS LIMITEDbeneficial owner
- DOUBLE A GROUP SERVICES LIMITEDbeneficial owner
●
GEORGIOU, Panayi
- secretary · appointed 2023-06-27 · Companies House
- director · British · appointed 2026-05-06 · Companies House
●
KLEANTHOUS, Anthony Andrew
- director · British · appointed 2014-03-13 · Companies House
●
KLEANTHOUS, Natasha Anna Victoria
- director · British · appointed 2026-05-06 · Companies House
●
ADIE, Andrew
- secretary · appointed 2014-06-12 · resigned · Companies House
■
Ahl Amber Holdings
- corporate PSC · 75–100% shares · Cyprus · ceased 2018-06-19 · CH · PSC register
●
DOUBLE A GROUP PROPERTY LIMITED
Also holds roles at 6 other companies
- PARKDEAL LIMITEDbeneficial owner
- SUREDEAL (PEPF) LTDbeneficial owner
- DOUBLE A GROUP LTDbeneficial owner
●
PARKDEAL LIMITED
Also holds roles at 1 other company
- Alexander John Burnettbeneficial owner
●
PATEL, Mahendra
- secretary · appointed 2018-01-05 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

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