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Dossier

JPZ PROPERTIES LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2019-10-29
Legal form
ltd
Activity
68209
Registered office
Gor Ray House, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3GN, England

JPZ PROPERTIES LIMITED is a ltd registered in GB, incorporated 2019-10-29 (dissolved).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-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.
12288416
Status
dissolved
Type
ltd
Incorporated
2019-10-29
Registered office
Gor Ray House, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3GN, England
SIC
68209
Officers · 3 active
  • ALI, Zafar Abbas
    director · Pakistani · appt 2021-08-01
  • JAAFAR, Mohamed Husain Monsen Aburowais, Sheik
    director · Bahraini · appt 2021-08-01
  • MISTRY, Jitendrakumar Vallabhbhai
    director · British · appt 2019-10-29
  • GUNGAH, Om Prakash(resigned)
    director · British · appt 2019-10-29
Beneficial owners · PSC · 2 current

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 JPZ PROPERTIES 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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