Who owns 2017ZEE PROPERTY INVESTMENT LTD?

In the current sources, 2017ZEE PROPERTY INVESTMENT LTD is connected to 2017ZEE HOLDS LTD, 2017ZEE HOLDS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 2017ZEE PROPERTY INVESTMENT LTD's risk level?

WhiteIntel flags 2017ZEE PROPERTY INVESTMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 2017ZEE PROPERTY INVESTMENT LTD appear across sources?

2017ZEE PROPERTY INVESTMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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2017ZEE PROPERTY INVESTMENT LTD

Name: 2017ZEE PROPERTY INVESTMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 2017ZEE PROPERTY INVESTMENT LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-08-21
Legal form: ltd
Activity: 68100
Registered office: Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, SM4 6RW, England

Low

Risk

2017ZEE PROPERTY INVESTMENT LTD is a ltd registered in GB, incorporated 2024-08-21 (active).

/04Ownership & control

Owners / controllers

2017ZEE PROPERTY INVESTMENT LTD
- 2017ZEE HOLDS LTD· beneficial owner100%· via OpenOwnership
- 2017ZEE HOLDS LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 15910930
Status: active
Type: ltd
Incorporated: 2024-08-21
Registered office: Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, SM4 6RW, England
SIC: 68100

Officers · 1 active

SHAMSHAD, Zeeshan
director · British · appt 2024-08-21

Beneficial owners · PSC · 1 current

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2017zee Holds Ltd
corporate PSC · England · since 2024-08-21 · trace owners →
75–100% shares

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 2017ZEE PROPERTY INVESTMENT LTD. Notes are community-contributed leads, not verified facts.

Loading notes…