---
title: "ELITE PROPERTY GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58f5852e-467d-5627-9dc7-c4c0fe768ab1
json: https://whiteintel.dev/api/public/dossier/58f5852e-467d-5627-9dc7-c4c0fe768ab1
identifier: oo:GB-COH-12047442
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELITE PROPERTY GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12047442`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58f5852e-467d-5627-9dc7-c4c0fe768ab1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58f5852e-467d-5627-9dc7-c4c0fe768ab1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Elite Property Group Ltd** — source · `gb-coh:09703390` — https://whiteintel.dev/entity/6f618cc4-1809-4b83-a979-aa47e57ba8c9

## Ownership & control

### Owners / controllers

- **Mrs Farkhunda Negargar** (beneficial owner) — 50% — https://whiteintel.dev/entity/a5f973ed-6740-5297-88de-403cdfa13873
- **ELITE INVESTOR GROUP LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/ab4f7c3e-1ec4-5613-af5f-580c36456a13
- **ELITE INVESTOR GROUP LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ab4f7c3e-1ec4-5613-af5f-580c36456a13
- **Mrs Farkhunda Negargar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/567c7700-4007-4954-9a3d-866880a388a4

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

A **16-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:** `12047442`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-12
- **Registered office:** 101 Main Street, Scholes, Leeds, LS15 4DN, England
- **SIC:** 68100, 68209, 68320

### Officers

- OSMAN, Maryam — director · British · appointed 2019-07-08
- THOMAS, Andrew — director · British · appointed 2019-07-08
- NEGARGAR, Farkhunda — director · British · appointed 2019-06-12 · resigned 2026-06-22
- [ELITE INVESTOR GROUP LTD](https://whiteintel.dev/entity/ab4f7c3e-1ec4-5613-af5f-580c36456a13) — corporate director · appointed 2019-06-12 · resigned 2020-09-20

### Beneficial owners (Persons with Significant Control)

- [Elite Investor Group Ltd](https://whiteintel.dev/entity/ab4f7c3e-1ec4-5613-af5f-580c36456a13) — 50–75% shares · corporate PSC · United Kingdom — since 2019-06-12
- Mrs Farkhunda Negargar — 25–50% shares · individual PSC · United Kingdom — ceased 2026-06-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12047442
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12047442

## 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 **ELITE PROPERTY GROUP LTD** — https://whiteintel.dev/entity/58f5852e-467d-5627-9dc7-c4c0fe768ab1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELITE PROPERTY GROUP LTD**. Human view: https://whiteintel.dev/entity/58f5852e-467d-5627-9dc7-c4c0fe768ab1 · Structured JSON: https://whiteintel.dev/api/public/dossier/58f5852e-467d-5627-9dc7-c4c0fe768ab1._

_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"._