Who owns MY PROPERTY MAINTENANCE AGENT LIMITED?

In the current sources, MY PROPERTY MAINTENANCE AGENT LIMITED is connected to Ms Elvira Milagros Velasquez Castrillo, Mr. Edgar Aquiles Velasquez Mora, Fd Secretarial Ltd, Mr. Edgar Aquiles Velasquez Mora, Ms Elvira Milagros Velasquez Castrillo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MY PROPERTY MAINTENANCE AGENT LIMITED's risk level?

WhiteIntel flags MY PROPERTY MAINTENANCE AGENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MY PROPERTY MAINTENANCE AGENT LIMITED appear across sources?

MY PROPERTY MAINTENANCE AGENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

MY PROPERTY MAINTENANCE AGENT LIMITED

Name: MY PROPERTY MAINTENANCE AGENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MY PROPERTY MAINTENANCE AGENT LIMITED, Company, GB

MY PROPERTY MAINTENANCE AGENT LIMITED — dissolved UK company, incorporated 2018 (oo:GB-COH-11410447). UBO chain traced 5 hops, 5 owners, 4 officers. Cited to…

OO GB-COH-11410447Inc. 12 Jun 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2018-06-12
Legal form: ltd
Activity: 41100, 43999, 68320, 81100
Registered office: 21 Westpole Avenue, Cockfosters, Barnet, EN4 0AX, England

/02

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

MY PROPERTY MAINTENANCE AGENT LIMITED
- Ms Elvira Milagros Velasquez Castrillo· beneficial owner50%· via OpenOwnership
- Mr. Edgar Aquiles Velasquez Mora· beneficial owner100%· via OpenOwnership
- Fd Secretarial Ltd· beneficial owner87.5%· via CH PSC
- Mr. Edgar Aquiles Velasquez Mora· beneficial owner87.5%· via CH PSC
- Ms Elvira Milagros Velasquez Castrillo· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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Everything we hold on MY PROPERTY MAINTENANCE AGENT LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 11410447
Status: dissolved
Type: ltd
Incorporated: 2018-06-12
Registered office: 21 Westpole Avenue, Cockfosters, Barnet, EN4 0AX, England
SIC: 41100, 43999, 68320, 81100

/04

People & control

5 parties · 2 current

Every 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.

●
HOPPEN GRAÇA AND CO CERTIFIED ACCOUNTANTS LTD
- corporate secretary · appointed 2024-03-28 · Companies House
●
VELASQUEZ MORA, Edgar Aquiles, Mr.
- director · British · appointed 2018-06-12 · Companies House
- individual PSC · 75–100% shares · England · since 2018-06-12 · CH · PSC register
●
DUKE, Michael
- director · British · appointed 2018-06-12 · resigned · Companies House
■
Fd Secretarial Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-06-20 · CH · PSC register
●
VELASQUEZ CASTRILLO, Elvira Milagros
- secretary · appointed 2019-06-28 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-07-01 · CH · PSC register

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MY PROPERTY MAINTENANCE AGENT LIMITED?: In the current sources, MY PROPERTY MAINTENANCE AGENT LIMITED is connected to Ms Elvira Milagros Velasquez Castrillo, Mr. Edgar Aquiles Velasquez Mora, Fd Secretarial Ltd, Mr. Edgar Aquiles Velasquez Mora, Ms Elvira Milagros Velasquez Castrillo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MY PROPERTY MAINTENANCE AGENT LIMITED's risk level?: WhiteIntel flags MY PROPERTY MAINTENANCE AGENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MY PROPERTY MAINTENANCE AGENT LIMITED appear across sources?: MY PROPERTY MAINTENANCE AGENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MY PROPERTY MAINTENANCE AGENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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