Who owns UNIVERSAL PROPERTIES LIMITED?

No ownership or control links for UNIVERSAL PROPERTIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is UNIVERSAL PROPERTIES LIMITED's risk level?

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

Where does UNIVERSAL PROPERTIES LIMITED appear across sources?

UNIVERSAL PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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UNIVERSAL PROPERTIES LIMITED

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

LowActive

Company

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Status: Active
Incorporated: 2022-12-22
Legal form: Overseas Entity
Activity: None Supplied
Registered office: HAMPTON HOUSE MONTVILLE ROAD, LES VARDES, ST PETER PORT, GUERNSEY, GY1 1BQ

Low

Risk

UNIVERSAL PROPERTIES LIMITED is a Overseas Entity, incorporated 2022-12-22 (active).

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph

/03

Activity timeline

04 Jan 2027Companies House
Confirmation statement due
22 Dec 2022Companies House
Registered

/04

Company profile

Companies House register

Company no.: OE009738
Status: Active
Type: Overseas Entity
Incorporated: 2022-12-22
Registered office: HAMPTON HOUSE MONTVILLE ROAD, LES VARDES, ST PETER PORT, GUERNSEY, GY1 1BQ
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-01-04

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNIVERSAL PROPERTIES 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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