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Coverage — measured
Sources fused
2

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

Legal entityLowDissolved

LANDMARK PROPERTIES AND DEVELOPMENT LTD

LANDMARK PROPERTIES AND DEVELOPMENT LTD — dissolved UK company, incorporated 2019 (oo:GB-COH-12025001). 3 officers. Cited to 2 registries.

OO GB-COH-12025001Inc. 30 May 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
dissolved
Incorporated
2019-05-30
Legal form
ltd
Activity
68100, 68209, 68310
Registered office
Kemp House, 152-160, City Road, London, EC1V 2NX, England
/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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on LANDMARK PROPERTIES AND DEVELOPMENT LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
12025001
Status
dissolved
Type
ltd
Incorporated
2019-05-30
Registered office
Kemp House, 152-160, City Road, London, EC1V 2NX, England
SIC
68100, 68209, 68310
/04

People & control

3 parties · 1 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.

  • NAJAM, Yasmin
    • director · British · appointed 2022-01-05 · Companies House
  • AZAM, Muhammad
    • director · British · appointed 2019-05-30 · resigned · Companies House
  • UL HASSAN, Najam
    • director · British · appointed 2019-05-30 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LANDMARK PROPERTIES AND DEVELOPMENT LTD?
No ownership or control links for LANDMARK PROPERTIES AND DEVELOPMENT LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LANDMARK PROPERTIES AND DEVELOPMENT LTD's risk level?
WhiteIntel flags LANDMARK PROPERTIES AND DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LANDMARK PROPERTIES AND DEVELOPMENT LTD appear across sources?
LANDMARK PROPERTIES AND DEVELOPMENT LTD 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 LANDMARK PROPERTIES AND DEVELOPMENT LTD. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LANDMARK PROPERTIES AND DEVELOPMENT LTD — nothing is disclosed before that.

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