- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
EP GROUP EASTWAY ROMFORD LIMITED
EP GROUP EASTWAY ROMFORD LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15524772). UBO chain traced 16 hops, 4 owners, 4 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-02-27
- Legal form
- ltd
- Activity
- 68100, 68209, 68320
- Registered office
- Unit 1 Prideview Place, Church Road, Stanmore, HA7 4AA, England
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.
- EP GROUP EASTWAY ROMFORD LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 EP GROUP EASTWAY ROMFORD LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15524772
- Status
- active
- Type
- ltd
- Incorporated
- 2024-02-27
- Registered office
- Unit 1 Prideview Place, Church Road, Stanmore, HA7 4AA, England
- SIC
- 68100, 68209, 68320
People & control
6 parties · 5 currentEvery 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.
- Euro Property Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-02-27 · CH · PSC register
Also holds roles at 24 other companies- HDD EURO LIMITEDbeneficial owner
- ROTHERHILL EURO LIMITEDbeneficial owner
- 26-30 PARADISE ROAD LIMITEDbeneficial owner
- MASCALL, Graeme Timothy
- director · British · appointed 2024-02-27 · Companies House
- PATEL, Jesal Raj
- director · British · appointed 2024-02-27 · Companies House
- PATEL, Vishal Shailesh
- director · British · appointed 2024-02-27 · Companies House
- SHAIKH, Marghub Ahmed
- director · British · appointed 2024-02-27 · Companies House
- Eastway Estates Limited
- corporate PSC · 25–50% shares · England · ceased 2024-06-14 · CH · PSC register
Also holds roles at 24 other companies- PRIDE MANAGEMENT (UK) LIMITEDbeneficial owner
- TRI CAPITAL DPS LIMITEDbeneficial owner
- Mr Nilesh Raj Patelbeneficial owner
6 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EP GROUP EASTWAY ROMFORD LIMITED?
- What is EP GROUP EASTWAY ROMFORD LIMITED's risk level?
- Where does EP GROUP EASTWAY ROMFORD LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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