LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-06-26
- Legal form
- ltd
- Activity
- 68100, 68209, 68320
- Registered office
- 27 Chard Avenue, Llanrumney, Cardiff, CF3 4EL, Wales
Low
Risk
2S PROPERTIES LTD is a ltd registered in GB, incorporated 2020-06-26 (active).
/03
Ownership & control
Owners / controllers
- 2S PROPERTIES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 12699064
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-26
- Registered office
- 27 Chard Avenue, Llanrumney, Cardiff, CF3 4EL, Wales
- SIC
- 68100, 68209, 68320
Officers · 1 active
- QURESHI, Shakil Ahmeddirector · British · appt 2020-06-26
- MALLAL, Sonya(resigned)director · British · appt 2020-06-26
Beneficial owners · PSC · 1 current
- ●Mr Shakil Ahmed Qureshi25–50% sharesindividual PSC · Wales · since 2020-06-26
- ●Sonya Mallal25–50% sharesindividual PSC · Wales · ceased 2025-06-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on 2S PROPERTIES LTD. Notes are community-contributed leads, not verified facts.
Loading notes…