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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

LSI PROPERTY DEVELOPMENT HOLDINGS LIMITED

LSI PROPERTY DEVELOPMENT HOLDINGS LIMITED — active UK company, incorporated 2017 (gb-coh:10988321). UBO chain traced 1 hop, 1 owner, 3 holdings, 1 officer.…

GB-COH 10988321Inc. 29 Sept 2017ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2017-09-29
Legal form
ltd
Activity
64209
Registered office
73 Cornhill, London, EC3V 3QQ, United Kingdom
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LSI PROPERTY DEVELOPMENT HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LSI PROPERTY DEVELOPMENT HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on LSI PROPERTY DEVELOPMENT HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
10988321
Status
active
Type
ltd
Incorporated
2017-09-29
Registered office
73 Cornhill, London, EC3V 3QQ, United Kingdom
SIC
64209
/04

People & control

4 parties · 1 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.

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LSI PROPERTY DEVELOPMENT HOLDINGS LIMITED?
In the current sources, LSI PROPERTY DEVELOPMENT HOLDINGS LIMITED is connected to Mr Laurence John Saffer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LSI PROPERTY DEVELOPMENT HOLDINGS LIMITED's risk level?
WhiteIntel flags LSI PROPERTY DEVELOPMENT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LSI PROPERTY DEVELOPMENT HOLDINGS LIMITED appear across sources?
LSI PROPERTY DEVELOPMENT HOLDINGS 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 LSI PROPERTY DEVELOPMENT HOLDINGS 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LSI PROPERTY DEVELOPMENT HOLDINGS LIMITED — nothing is disclosed before that.

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