---
title: "SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4119c83d-7669-562c-92b1-ebd4c5909cb4
json: https://whiteintel.dev/api/public/dossier/4119c83d-7669-562c-92b1-ebd4c5909cb4
identifier: oo:GB-COH-07687084
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07687084`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4119c83d-7669-562c-92b1-ebd4c5909cb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4119c83d-7669-562c-92b1-ebd4c5909cb4  

## Ownership & control

### Owners / controllers

- **Mr Chaitanya Dinubhai Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/8daaf2e2-51ec-582d-bca7-4d0a1aa30bf4
- **Mr Zaheed Sadrudin Habib Nizar** (beneficial owner) — 50% — https://whiteintel.dev/entity/4630e90c-87ee-5472-a1f2-fa0c2802e3fd
- **Mr Paresh Shantilal Raja** (beneficial owner) — 50% — https://whiteintel.dev/entity/0b0bcb70-9948-5024-a5dc-dcda3f898fb6
- **Mr Zaheed Sadrudin Habib Nizar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c234a141-3922-4c51-8526-076dfe496083
- **Mr Paresh Shantilal Raja** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe4e0fb4-fd91-4f93-b2cd-319ea2bc43f6
- **Mr Chaitanya Dinubhai Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0320f4b-d776-4443-96d4-d57df8285b9f

### Holdings / subsidiaries

- **CREATIVE MARKET VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8efcd49d-8b6d-51cc-9357-fd0d96554e89
- **KILBURN PARK (AR) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/991bc37a-de70-51c1-8ada-9521958ae638
- **SIMPLY MARVELLOUS PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/da08cbab-992c-574a-acc7-0d59078420f2
- **SIMPLY MARVELLOUS PROPERTIES 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/24553951-8251-5fd2-9c29-d3ebf2e71fd9
- **SIMPLY MARVELLOUS PROPERTIES 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04ce9987-d5b9-589c-81b2-80db8edc1e1c
- **SIMPLY MARVELLOUS PROPERTIES 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24553951-8251-5fd2-9c29-d3ebf2e71fd9
- **SIMPLY MARVELLOUS PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da08cbab-992c-574a-acc7-0d59078420f2
- **KILBURN PARK (AR) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/991bc37a-de70-51c1-8ada-9521958ae638
- **CREATIVE MARKET VENTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8efcd49d-8b6d-51cc-9357-fd0d96554e89

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07687084`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-06-29
- **Registered office:** 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
- **SIC:** 68320

### Officers

- HURHANGEE, Khemanand — director · British · appointed 2018-06-11
- NIZAR, Zaheed — director · British · appointed 2011-06-29 · resigned 2018-06-11
- NIZAR, Zahra — director · British · appointed 2011-06-29 · resigned 2012-06-21
- RAJA, Paresh Shantilal — director · British · appointed 2016-07-01 · resigned 2017-09-08
- SHAH, Parin Mohanlal — director · British · appointed 2012-06-21 · resigned 2013-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Chaitanya Dinubhai Shah — 75–100% shares · individual PSC · United Kingdom — since 2018-06-11
- Mr Paresh Shantilal Raja — 25–50% shares · individual PSC · United Kingdom — ceased 2018-06-11
- Mr Zaheed Sadrudin Habib Nizar — 25–50% shares · individual PSC · United Kingdom — ceased 2018-06-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07687084
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07687084

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED** — https://whiteintel.dev/entity/4119c83d-7669-562c-92b1-ebd4c5909cb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4119c83d-7669-562c-92b1-ebd4c5909cb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4119c83d-7669-562c-92b1-ebd4c5909cb4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._