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Coverage — measured
Sources fused
2
Ownership hops held
31

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

Legal entityLowActive

DELTA PROPERTY INVESTMENTS LIMITED

DELTA PROPERTY INVESTMENTS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10717090). UBO chain traced 31 hops, 6 owners, 9 officers. Cited to 2…

OO GB-COH-10717090Inc. 08 Apr 2017ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-04-08
Legal form
ltd
Activity
68209
Registered office
91 Wellesley Road, Ilford, Essex, IG1 4LJ, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
31 hops lockedDOSSIER

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

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Verified Dossier€29

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 DELTA PROPERTY INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
10717090
Status
active
Type
ltd
Incorporated
2017-04-08
Registered office
91 Wellesley Road, Ilford, Essex, IG1 4LJ, England
SIC
68209
/04

People & control

12 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.

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

/05

Common questions

Who owns DELTA PROPERTY INVESTMENTS LIMITED?
In the current sources, DELTA PROPERTY INVESTMENTS LIMITED is connected to SPW DIRECTORS LIMITED, ADIL PROPERTY INVESTMENT LIMITED, Spw Directors Limited, ADIL PROPERTY INVESTMENT LIMITED, MERIDIAN SOUTH DEVELOPMENTS LLP and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DELTA PROPERTY INVESTMENTS LIMITED's risk level?
WhiteIntel flags DELTA PROPERTY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DELTA PROPERTY INVESTMENTS LIMITED appear across sources?
DELTA PROPERTY INVESTMENTS 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 DELTA PROPERTY INVESTMENTS 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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