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DIROT PROPERTIES LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
2
Officers
2
Beneficial owners
4
Same address
8
Standard €39
UBO hops
12
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2020-10-22
Legal form
ltd
Activity
68100, 68209
Registered office
Unit 1 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom

DIROT PROPERTIES LTD is a ltd registered in GB, incorporated 2020-10-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked

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

/04

Also at this address

Shared registered office

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

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
12968952
Status
active
Type
ltd
Incorporated
2020-10-22
Registered office
Unit 1 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
SIC
68100, 68209
Officers · 2 active
  • PINES, Shlomo
    director · British · appt 2020-10-22
  • TANASE, Stelica
    director · British · appt 2020-10-22
Beneficial owners · PSC · 1 current
  • ■
    Atid Holdings Ltd
    corporate PSC · United Kingdom · since 2021-04-15 · trace owners →
    75–100% shares
  • ●
    Mr Stelica Tanase
    individual PSC · United Kingdom · ceased 2021-04-15
    25–50% shares
  • ●
    Mr Shlomo Pines
    individual PSC · United Kingdom · ceased 2021-04-15
    50–75% shares
  • ●
    Mr Shlomo Pines
    individual PSC · United Kingdom · ceased 2020-11-03
    25–50% 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 DIROT PROPERTIES LTD. Notes are community-contributed leads, not verified facts.

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