- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09731181). UBO chain traced 24 hops, 9 owners, 2…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-08-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 68 Grafton Way, London, W1T 5DS, United Kingdom
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.
- PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED
- PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09731181
- Status
- active
- Type
- ltd
- Incorporated
- 2015-08-13
- Registered office
- 68 Grafton Way, London, W1T 5DS, United Kingdom
- SIC
- 64209
People & control
10 parties · 4 currentEvery 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.
- GUBBAY, Jeffrey
- director · British · appointed 2019-03-29 · Companies House
- individual PSC · significant influence or control as trust · United Kingdom · since 2019-04-04 · CH · PSC register
- GUBBAY, Paul
- director · British · appointed 2015-08-13 · Companies House
- individual PSC · significant influence or control as trust · United Kingdom · since 2019-04-04 · CH · PSC register
- Mrs Edith Gubbay
- individual PSC · significant influence or control as trust · United Kingdom · since 2019-04-04 · CH · PSC register
- Mrs Lesley Khalastchi
- individual PSC · significant influence or control as trust · United Kingdom · since 2019-04-04 · CH · PSC register
- GUBBAY, Joseph, Mr.
- secretary · appointed 2015-08-13 · resigned · Companies House
- GUBBAY, Robert, Mr.
- director · British · appointed 2015-08-13 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2019-04-04 · CH · PSC register
- Moontrace Limited
- corporate PSC · 75–100% shares · England · ceased 2017-06-28 · CH · PSC register
- MOONTRACE LTD.Also holds roles at 2 other companies
- HOME & KITCHEN LIMITEDbeneficial owner
- LONGBELL LIMITEDbeneficial owner
- PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITEDAlso holds roles at 1 other company
- CRESTFORM (HOLDINGS) LIMITEDbeneficial owner
- ZAINUDDIN, Sri Rahayu
- secretary · appointed 2017-04-07 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED?
- What is PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED's risk level?
- Where does PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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