Who owns UK PARAGON DEVELOPMENTS LTD?

In the current sources, UK PARAGON DEVELOPMENTS LTD is connected to NMS CAPITAL LIMITED, NMS CAPITAL LIMITED, Uk Paragon Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UK PARAGON DEVELOPMENTS LTD's risk level?

WhiteIntel flags UK PARAGON DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UK PARAGON DEVELOPMENTS LTD appear across sources?

UK PARAGON DEVELOPMENTS LTD 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: 12

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

Legal entityLowActive

UK PARAGON DEVELOPMENTS LTD

Name: UK PARAGON DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UK PARAGON DEVELOPMENTS LTD, Company, GB

UK PARAGON DEVELOPMENTS LTD — active UK company, incorporated 2022 (oo:GB-COH-13833507). UBO chain traced 12 hops, 3 owners, 5 holdings, 2 officers. Cited to…

OO GB-COH-13833507Inc. 07 Jan 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-01-07
Legal form: ltd
Activity: 41100, 64203
Registered office: Unit 4 Wellesley Court, Apsley Way, London, NW2 7HF, 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

UK PARAGON DEVELOPMENTS LTD
- NMS CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- Uk Paragon Holdings Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

UK PARAGON DEVELOPMENTS LTD
- W3 PROJECTS LTD· beneficial owner· via OpenOwnership
- HORN LANE LIMITED· beneficial owner87.5%· via CH PSC
- THE GREEN 11 LTD· beneficial owner87.5%· via CH PSC
- W3 PROJECT (1) LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 UK PARAGON DEVELOPMENTS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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.: 13833507
Status: active
Type: ltd
Incorporated: 2022-01-07
Registered office: Unit 4 Wellesley Court, Apsley Way, London, NW2 7HF, United Kingdom
SIC: 41100, 64203

/04

People & control

8 parties · 2 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.

■
Nms Capital Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-12-02 · CH · PSC register
Also holds roles at 10 other companies
- PARAGON ROOMS LTDbeneficial owner
- Mr Nasser Alsuwaidanbeneficial owner
- (UK) BUY IN TURKEY LTDbeneficial owner
●
ZEIN AL-ABDIN, Essam
- director · British · appointed 2022-01-07 · Companies House
●
FAREED, Mohammed Iman
- director · British · appointed 2025-02-12 · resigned · Companies House
●
HORN LANE LIMITED
Also holds roles at 1 other company
- Mr Mohammad Iman Fareedbeneficial owner
●
THE GREEN 11 LTD
Also holds roles at 1 other company
- Essam Zein Al-Abdinbeneficial owner
■
Uk Paragon Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-12-02 · CH · PSC register
●
W3 PROJECT (1) LTD
Also holds roles at 1 other company
- Mr Essam Zein Al-Abdinbeneficial owner
●
W3 PROJECTS LTD
Also holds roles at 1 other company
- CUR8 CAPITAL LIMITEDbeneficial owner

8 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns UK PARAGON DEVELOPMENTS LTD?: In the current sources, UK PARAGON DEVELOPMENTS LTD is connected to NMS CAPITAL LIMITED, NMS CAPITAL LIMITED, Uk Paragon Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UK PARAGON DEVELOPMENTS LTD's risk level?: WhiteIntel flags UK PARAGON DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UK PARAGON DEVELOPMENTS LTD appear across sources?: UK PARAGON DEVELOPMENTS LTD 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 UK PARAGON DEVELOPMENTS LTD. 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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