---
title: "Uk Commercial Property No 1 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46de8f68-c74e-4528-8cd4-53e0158dc61a
json: https://whiteintel.dev/api/public/dossier/46de8f68-c74e-4528-8cd4-53e0158dc61a
identifier: gb-coh:04580118
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Uk Commercial Property No 1 Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04580118`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46de8f68-c74e-4528-8cd4-53e0158dc61a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46de8f68-c74e-4528-8cd4-53e0158dc61a  

## Ownership & control

### Owners / controllers

- **Mr James David Hassan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52c72ccc-bbe5-4a8c-b0bd-6eb154dbdfd2
- **William Cid De La Paz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/faff565e-94b7-4e1d-a197-c6fb7a089315
- **Mr David Schreiber** (beneficial owner) — https://whiteintel.dev/entity/7ebfeee8-ad78-4333-8937-aac056662e92
- **Mr David Dennis Cuby** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd437b18-47cf-42f4-af27-fc232b9b527c
- **Subash Malkani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd32ebe1-cd1a-43f4-9b9a-d767d311e3a3
- **Maurice Perera** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ef6898a-bdc9-4043-b456-e0b52d0612c4
- **Mr Adrian Olivero** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01a279ea-9a7e-4530-ba83-758db8987ae2

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

A **7-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:** `04580118`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-11-01
- **Registered office:** 115 Craven Park Road, London, London, N15 6BL
- **SIC:** 82990

### Officers

- GATEWAY SECRETARIES LIMITED — corporate secretary · appointed 2006-10-04
- CID DE LA PAZ, William Damian — director · British · appointed 2008-09-29
- GATEWAY MANAGEMENT LIMITED — corporate director · appointed 2006-10-04
- BLAKEMORE, Christina — secretary · British · appointed 2002-11-06 · resigned 2003-02-20
- TIRTA, Hany — secretary · British · appointed 2002-11-06 · resigned 2006-10-04
- MATRIX REGISTRARS LIMITED — corporate secretary · appointed 2004-10-11 · resigned 2006-10-04
- MATRIX SECURITIES LIMITED — corporate secretary · appointed 2003-02-20 · resigned 2004-10-11
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-11-01 · resigned 2002-11-06
- BLAKE, Ian David — director · British · appointed 2002-11-06 · resigned 2006-10-04
- RANDALL, Robert John Hugo — director · British · appointed 2002-11-06 · resigned 2006-10-04
- ROYDS, David John George — director · British · appointed 2002-11-06 · resigned 2006-10-04
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2002-11-01 · resigned 2002-11-06

### Beneficial owners (Persons with Significant Control)

- Mr David Dennis Cuby — 75–100% shares · individual PSC · Gibraltar — since 2016-04-06
- Mr James David Hassan — 75–100% shares · individual PSC · Gibraltar — since 2016-04-06
- Subash Malkani — 75–100% shares · individual PSC · Gibraltar — since 2016-04-06
- Mr Adrian Olivero — 75–100% shares · individual PSC · Gibraltar — since 2016-04-06
- Maurice Perera — 25–50% shares · individual PSC · Gibraltar — since 2016-04-06
- William Cid De La Paz — 75–100% shares · individual PSC · Gibraltar — since 2016-04-06
- Mr David Schreiber — significant influence or control · individual PSC · England — since 2016-04-06

## 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 **Uk Commercial Property No 1 Limited** — https://whiteintel.dev/entity/46de8f68-c74e-4528-8cd4-53e0158dc61a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Uk Commercial Property No 1 Limited**. Human view: https://whiteintel.dev/entity/46de8f68-c74e-4528-8cd4-53e0158dc61a · Structured JSON: https://whiteintel.dev/api/public/dossier/46de8f68-c74e-4528-8cd4-53e0158dc61a._

_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"._