---
title: "UK PARAGON DEVELOPMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19c21663-e3f4-536f-a006-63e2cbed9046
json: https://whiteintel.dev/api/public/dossier/19c21663-e3f4-536f-a006-63e2cbed9046
identifier: oo:GB-COH-13833507
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UK PARAGON DEVELOPMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13833507`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19c21663-e3f4-536f-a006-63e2cbed9046  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19c21663-e3f4-536f-a006-63e2cbed9046  

## Ownership & control

### Owners / controllers

- **NMS CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2b35d82-b31a-54ab-81ea-b2a9381aa0e8
- **NMS CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2b35d82-b31a-54ab-81ea-b2a9381aa0e8
- **Uk Paragon Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98816560-8a0d-49d9-834e-1daa1d8144d6

### Holdings / subsidiaries

- **W3 PROJECTS LTD** (beneficial owner) — https://whiteintel.dev/entity/cedaff56-c68b-55d5-88c4-fa8e15ea9a99
- **W3 PROJECTS LTD** (beneficial owner) — https://whiteintel.dev/entity/cedaff56-c68b-55d5-88c4-fa8e15ea9a99
- **HORN LANE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77ecc4fa-1da0-4927-9c05-00b0c9168f33
- **THE GREEN 11 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2c99a5c-f55f-4581-bf1b-34577ad1d2c2
- **W3 PROJECT (1) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30ae350f-2715-48c6-bdd6-ff4c00474985

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- ZEIN AL-ABDIN, Essam — director · British · appointed 2022-01-07
- FAREED, Mohammed Iman — director · British · appointed 2025-02-12 · resigned 2025-09-24

### Beneficial owners (Persons with Significant Control)

- [Nms Capital Limited](https://whiteintel.dev/entity/f2b35d82-b31a-54ab-81ea-b2a9381aa0e8) — 75–100% shares · corporate PSC · United Kingdom — since 2024-12-02
- [Uk Paragon Holdings Ltd](https://whiteintel.dev/entity/98816560-8a0d-49d9-834e-1daa1d8144d6) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-12-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13833507
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13833507

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UK PARAGON DEVELOPMENTS LTD** — https://whiteintel.dev/entity/19c21663-e3f4-536f-a006-63e2cbed9046 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UK PARAGON DEVELOPMENTS LTD**. Human view: https://whiteintel.dev/entity/19c21663-e3f4-536f-a006-63e2cbed9046 · Structured JSON: https://whiteintel.dev/api/public/dossier/19c21663-e3f4-536f-a006-63e2cbed9046._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._