Who owns SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED?

In the current sources, SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED is connected to Mr Chaitanya Dinubhai Shah, Mr Zaheed Sadrudin Habib Nizar, Mr Paresh Shantilal Raja, Mr Zaheed Sadrudin Habib Nizar, Mr Paresh Shantilal Raja and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED appear across sources?

SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED

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

SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07687084). UBO chain traced 6 hops, 6 owners, 9 holdings, 5…

OO GB-COH-07687084Inc. 29 Jun 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-06-29
Legal form: ltd
Activity: 68320
Registered office: 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

/02

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.

Owners / controllers

SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED
- Mr Chaitanya Dinubhai Shah· beneficial owner100%· via OpenOwnership
- Mr Zaheed Sadrudin Habib Nizar· beneficial owner50%· via OpenOwnership
- Mr Paresh Shantilal Raja· beneficial owner50%· via OpenOwnership
- Mr Zaheed Sadrudin Habib Nizar· beneficial owner37.5%· via CH PSC
- Mr Paresh Shantilal Raja· beneficial owner37.5%· via CH PSC
- Mr Chaitanya Dinubhai Shah· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED
- CREATIVE MARKET VENTURES LIMITED· beneficial owner100%· via OpenOwnership
- KILBURN PARK (AR) LIMITED· beneficial owner100%· via OpenOwnership
- SIMPLY MARVELLOUS PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- SIMPLY MARVELLOUS PROPERTIES 3 LIMITED· beneficial owner100%· via OpenOwnership
- SIMPLY MARVELLOUS PROPERTIES 2 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

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

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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 SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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

/03

Register record, filings & financials

live · Companies House

Company no.: 07687084
Status: active
Type: ltd
Incorporated: 2011-06-29
Registered office: 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
SIC: 68320

/04

People & control

9 parties · 2 current

Every 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.

●
HURHANGEE, Khemanand
- director · British · appointed 2018-06-11 · Companies House
●
Mr Chaitanya Dinubhai Shah
- individual PSC · 75–100% shares · United Kingdom · since 2018-06-11 · CH · PSC register
●
CREATIVE MARKET VENTURES LIMITED
Also holds roles at 3 other companies
- Mr Zaheed Sadrudin Habib Nizarbeneficial owner
- Ms Zahra Sadrudin Habib Nizarbeneficial owner
- SKH CAPITAL LIMITEDbeneficial owner
●
KILBURN PARK (AR) LIMITED
Also holds roles at 1 other company
- Mr Khemanand Hurhangeebeneficial owner
●
Mr Zaheed Sadrudin Habib Nizar
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-06-11 · CH · PSC register
●
NIZAR, Zaheed
- director · British · appointed 2011-06-29 · resigned · Companies House
●
NIZAR, Zahra
- director · British · appointed 2011-06-29 · resigned · Companies House
●
RAJA, Paresh Shantilal
- director · British · appointed 2016-07-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-06-11 · CH · PSC register
●
SHAH, Parin Mohanlal
- director · British · appointed 2012-06-21 · resigned · Companies House

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED?: In the current sources, SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED is connected to Mr Chaitanya Dinubhai Shah, Mr Zaheed Sadrudin Habib Nizar, Mr Paresh Shantilal Raja, Mr Zaheed Sadrudin Habib Nizar, Mr Paresh Shantilal Raja and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED's risk level?: WhiteIntel flags SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED appear across sources?: SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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