Who owns MOON MAHMUD PROPERTIES LIMITED?

In the current sources, MOON MAHMUD PROPERTIES LIMITED is connected to Mr Mahmud Hasan, Mr Mahmud Hasan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOON MAHMUD PROPERTIES LIMITED's risk level?

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

Where does MOON MAHMUD PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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MOON MAHMUD PROPERTIES LIMITED

Name: MOON MAHMUD PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOON MAHMUD PROPERTIES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-01-11
Legal form: Private Limited Company
Activity: 41100 - Development of building projects, 41201 - Construction of commercial buildings, 98000 - Residents property management
Registered office: DURU HOUSE, 101 COMMERCIAL ROAD, REAR 1ST FLOOR,, UNIT-3, LONDON, E1 1RD

MOON MAHMUD PROPERTIES LIMITED is a Private Limited Company registered in GB, incorporated 2024-01-11 (active).

Ownership & control

Owners / controllers

MOON MAHMUD PROPERTIES LIMITED
- Mr Mahmud Hasan· beneficial owner100%· via OpenOwnership
- Mr Mahmud Hasan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mahmud Hasanbeneficial owner 100%→MOON MAHMUD PROPERTIES LIMITED
1Mr Mahmud Hasanbeneficial owner 87.5%→MOON MAHMUD PROPERTIES LIMITED

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.

Activity timeline

24 Jan 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
11 Jan 2024Companies House
Registered

Company profile· Companies House register

Company no.: 15405121
Status: Active
Type: Private Limited Company
Incorporated: 2024-01-11
Registered office: DURU HOUSE, 101 COMMERCIAL ROAD, REAR 1ST FLOOR,, UNIT-3, LONDON, E1 1RD
SIC: 41100 - Development of building projects, 41201 - Construction of commercial buildings, 98000 - Residents property management

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-01-24