Who owns EZC PROPERTY LIMITED?

In the current sources, EZC PROPERTY LIMITED is connected to Mr Zayd Hammad Elfallah, Mrs Janette Elfallah, Mr Zayd Hammad Elfallah, Mrs Janette Elfallah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EZC PROPERTY LIMITED's risk level?

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

Where does EZC PROPERTY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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EZC PROPERTY LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-03-08
Legal form: ltd
Activity: 68100, 68209
Registered office: Corner Cottage, Little Kineton, Warwick, CV35 0DH, England

Low

Risk

EZC PROPERTY LIMITED is a ltd registered in GB, incorporated 2021-03-08 (active).

/03

Ownership & control

Owners / controllers

EZC PROPERTY LIMITED
- Mr Zayd Hammad Elfallah· beneficial owner100%· via OpenOwnership
- Mrs Janette Elfallah· beneficial owner50%· via OpenOwnership
- Mr Zayd Hammad Elfallah· beneficial owner37.5%· via ch_psc
- Mrs Janette Elfallah· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13249287
Status: active
Type: ltd
Incorporated: 2021-03-08
Registered office: Corner Cottage, Little Kineton, Warwick, CV35 0DH, England
SIC: 68100, 68209

Officers · 1 active

ELFALLAH, Zayd Hammad
director · English · appt 2021-03-08
ELFALLAH, Janette(resigned)
director · English · appt 2021-03-08

Beneficial owners · PSC · 1 current

●
Mr Zayd Hammad Elfallah
individual PSC · England · since 2021-03-08
25–50% shares
●
Mrs Janette Elfallah
individual PSC · England · ceased 2026-02-16
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EZC PROPERTY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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