---
title: "PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ff9bf9d-cc0b-5e80-96ec-b176d9a1e778
json: https://whiteintel.dev/api/public/dossier/4ff9bf9d-cc0b-5e80-96ec-b176d9a1e778
identifier: oo:GB-COH-09731181
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09731181`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ff9bf9d-cc0b-5e80-96ec-b176d9a1e778  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ff9bf9d-cc0b-5e80-96ec-b176d9a1e778  

## Ownership & control

### Owners / controllers

- **Mr Paul Gubbay** (beneficial owner) — https://whiteintel.dev/entity/63db9419-bcf6-58a9-8a2f-0da064d0f8ad
- **Mrs Lesley Khalastchi** (beneficial owner) — https://whiteintel.dev/entity/499c9c1a-6982-50e3-876c-24946d06c7cc
- **Mr. Robert Gubbay** (beneficial owner) — https://whiteintel.dev/entity/f9fe2043-871a-5e20-b4fb-6d95576e8c59
- **MOONTRACE LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d31bfbc7-16b5-54b3-9664-e21789a55343
- **Mrs Lesley Khalastchi** (beneficial owner) — https://whiteintel.dev/entity/0d0d624a-520f-4e07-9fd3-742eee11ab4a
- **Mr Jeffrey Gubbay** (beneficial owner) — https://whiteintel.dev/entity/233b745d-af5b-4d74-a46d-55a72a57cfb4
- **Mrs Edith Gubbay** (beneficial owner) — https://whiteintel.dev/entity/d6c7a0ba-b573-4d41-890b-6689f67fe243
- **Mr Paul Gubbay** (beneficial owner) — https://whiteintel.dev/entity/d29c1bf4-80fe-4e25-883e-424adce794a4
- **Mr. Robert Gubbay** (beneficial owner) — https://whiteintel.dev/entity/9a5cec6a-1142-4195-8a1b-500ae4219e3b

### Holdings / subsidiaries

- **PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/20ca409e-81d7-5b98-8475-c092780068f1
- **PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20ca409e-81d7-5b98-8475-c092780068f1

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09731181`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-13
- **Registered office:** 68 Grafton Way, London, W1T 5DS, United Kingdom
- **SIC:** 64209

### Officers

- GUBBAY, Jeffrey — director · British · appointed 2019-03-29
- GUBBAY, Paul — director · British · appointed 2015-08-13
- GUBBAY, Joseph, Mr. — secretary · appointed 2015-08-13 · resigned 2017-04-07
- ZAINUDDIN, Sri Rahayu — secretary · appointed 2017-04-07 · resigned 2025-06-30
- GUBBAY, Robert, Mr. — director · British · appointed 2015-08-13 · resigned 2019-04-04

### Beneficial owners (Persons with Significant Control)

- Mrs Edith Gubbay — significant influence or control as trust · individual PSC · United Kingdom — since 2019-04-04
- Mr Jeffrey Gubbay — significant influence or control as trust · individual PSC · United Kingdom — since 2019-04-04
- Mrs Lesley Khalastchi — significant influence or control as trust · individual PSC · United Kingdom — since 2019-04-04
- Mr Paul Gubbay — significant influence or control as trust · individual PSC · United Kingdom — since 2019-04-04
- Mr. Robert Gubbay — significant influence or control · individual PSC · United Kingdom — ceased 2019-04-04
- [Moontrace Limited](https://whiteintel.dev/entity/d31bfbc7-16b5-54b3-9664-e21789a55343) — 75–100% shares · corporate PSC · England — ceased 2017-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09731181
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09731181

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/4ff9bf9d-cc0b-5e80-96ec-b176d9a1e778 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/4ff9bf9d-cc0b-5e80-96ec-b176d9a1e778 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ff9bf9d-cc0b-5e80-96ec-b176d9a1e778._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._