Who owns CANNON PROPERTY INVESTMENTS LIMITED?

In the current sources, CANNON PROPERTY INVESTMENTS LIMITED is connected to Mr Zulfikarali Virani, Mr Riaz Zulfikar Virani, Mrs Shafina Shaikh, Mrs Nadia Jassar, EPSOM PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CANNON PROPERTY INVESTMENTS LIMITED's risk level?

WhiteIntel flags CANNON PROPERTY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CANNON PROPERTY INVESTMENTS LIMITED appear across sources?

CANNON PROPERTY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Dossier

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CANNON PROPERTY INVESTMENTS LIMITED

Name: CANNON PROPERTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CANNON PROPERTY INVESTMENTS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 5
Subsidiaries: 12
Same address: 8
UBO hops: 13

/02Key factsRisk signal

Status: Active
Incorporated: 2025-07-08
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Registered office: DIAMOND HOUSE, 179-181 LOWER RICHMOND ROAD, RICHMOND, TW9 4LN

Low

Risk

CANNON PROPERTY INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2025-07-08 (active).

/03Ownership & control

Owners / controllers

CANNON PROPERTY INVESTMENTS LIMITED
- Mr Zulfikarali Virani· beneficial owner37.5%· via ch_psc
- Mr Riaz Zulfikar Virani· beneficial owner37.5%· via ch_psc
- Mrs Shafina Shaikh· beneficial owner37.5%· via ch_psc
- Mrs Nadia Jassar· beneficial owner37.5%· via ch_psc
- EPSOM PROPERTIES LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

CANNON PROPERTY INVESTMENTS LIMITED
- DOWGATE LIMITED· beneficial owner87.5%· via ch_psc
- VISTA (LONDON) LIMITED· beneficial owner87.5%· via ch_psc
- ABBEYBAY PROPERTIES LIMITED· beneficial owner62.5%· via ch_psc
- WISE DEVELOPMENTS LIMITED· beneficial owner37.5%· via ch_psc
- CROWNVALLEY PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- EXCELLENCE PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- HERSHAM PROPERTIES LTD· beneficial owner87.5%· via ch_psc
- HATTON PROPERTY INVESTMENTS LTD· beneficial owner87.5%· via ch_psc
- LRP GLOBAL LIMITED· beneficial owner87.5%· via ch_psc
- MORDEN PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- ROSE PROPERTY INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- SECURED PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked

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

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profileCompanies House register

Company no.: 16569893
Status: Active
Type: Private Limited Company
Incorporated: 2025-07-08
Registered office: DIAMOND HOUSE, 179-181 LOWER RICHMOND ROAD, RICHMOND, TW9 4LN
SIC: 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CANNON PROPERTY INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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