Who owns MODERN LIVING PROPERTIES LIMITED?

In the current sources, MODERN LIVING PROPERTIES LIMITED is connected to Mr Gabriel Michel El-Kassir, Mrs Rachel Elizabeth El-Kassir, Mrs Rachel Elizabeth El-Kassir, Mr Gabriel Michel El-Kassir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MODERN LIVING PROPERTIES LIMITED's risk level?

WhiteIntel flags MODERN LIVING PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MODERN LIVING PROPERTIES LIMITED appear across sources?

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

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evidence coverage

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MODERN LIVING PROPERTIES LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2005 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-08-11
Legal form: ltd
Activity: 68209, 68310
Registered office: 7200 The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, England

/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

MODERN LIVING PROPERTIES LIMITED
- Mr Gabriel Michel El-Kassir· beneficial owner100%· via OpenOwnership
- Mrs Rachel Elizabeth El-Kassir· beneficial owner100%· via OpenOwnership
- Mrs Rachel Elizabeth El-Kassir· beneficial owner87.5%· via CH PSC
- Mr Gabriel Michel El-Kassir· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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/03

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.

8 companiesSTANDARD

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

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/04

Activity timeline

10 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
11 Aug 2005Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 05534126
Status: active
Type: ltd
Incorporated: 2005-08-11
Registered office: 7200 The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, England
SIC: 68209, 68310

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-10

/06

People & control

6 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.

●
EL KASSIR, Rachel Elizabeth
- individual PSC · 75–100% shares · England · since 2023-02-06 · CH · PSC register
- secretary · British · appointed 2005-08-11 · resigned · Companies House
●
EL-KASSIR, Gabriel Michel
- director · British · appointed 2005-08-11 · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-02-06 · CH · PSC register
●
AL FARAJ, Ahmed
- director · Saudi · appointed 2005-08-11 · resigned · Companies House
●
EL-KASSIR, Laurence John Gabriel
- secretary · British · appointed 2008-01-08 · resigned · Companies House
●
EL-KASSIR, Marie-Claire
- director · British · appointed 2014-05-07 · resigned · Companies House
●
EL-KASSIR, Michael Gabriel
- director · British · appointed 2008-01-08 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MODERN LIVING PROPERTIES 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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