Who owns ZURICH PROPERTIES INTERNATIONAL LIMITED?

In the current sources, ZURICH PROPERTIES INTERNATIONAL LIMITED is connected to Mr Kenneth William Gray, Mrs Karen Eileen Gray, Mr Kenneth William Gray, Mrs Karen Eileen Gray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZURICH PROPERTIES INTERNATIONAL LIMITED's risk level?

WhiteIntel flags ZURICH PROPERTIES INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZURICH PROPERTIES INTERNATIONAL LIMITED appear across sources?

ZURICH PROPERTIES INTERNATIONAL 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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ZURICH PROPERTIES INTERNATIONAL LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 5
Beneficial owners: 2
Sources: 1
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-04-27
Legal form: ltd
Activity: 68209
Registered office: The Barn 79 Sutton Lane, Sutton-In-The-Elms, Broughton Astley, LE9 6QF, United Kingdom

Low

Risk

ZURICH PROPERTIES INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2017-04-27 (active).

/03

Also appears in

GLEIF

ZURICH PROPERTIES INTERNATIONAL LIMITEDGLEIF · lei:213800UAGJY9QE37NU38

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

ZURICH PROPERTIES INTERNATIONAL LIMITED
- Mr Kenneth William Gray· beneficial owner50%· via OpenOwnership
- Mrs Karen Eileen Gray· beneficial owner50%· via OpenOwnership
- Mr Kenneth William Gray· beneficial owner37.5%· via ch_psc
- Mrs Karen Eileen Gray· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/05

Activity timeline

10 May 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
30 Jun 2025Companies House
Latest accounts made up
27 Apr 2017Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 10743831
Status: active
Type: ltd
Incorporated: 2017-04-27
Registered office: The Barn 79 Sutton Lane, Sutton-In-The-Elms, Broughton Astley, LE9 6QF, United Kingdom
SIC: 68209

Officers · 5 active

MARKHAM, David
secretary · appt 2017-04-27
GRAY, Jordan Louise
director · British · appt 2019-02-01
GRAY, Karen Eileen
director · British · appt 2017-04-27
GRAY, Kenneth William
director · British · appt 2017-04-27
GRAY, Richard Kenneth
director · British · appt 2019-02-01

Beneficial owners · PSC · 2 current

●
Mrs Karen Eileen Gray
individual PSC · England · since 2017-04-27
25–50% shares
●
Mr Kenneth William Gray
individual PSC · United Kingdom · since 2017-04-27
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-05-10

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£737,137
Cash	£13,807
Shareholder funds	£30
Fixed assets	£3,226,646
Current assets	£353,972
Employees	0

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZURICH PROPERTIES INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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