---
title: "ASSOCIATED PROPERTY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c1a9f56-ce89-577c-b26f-e52f678b36a6
json: https://whiteintel.dev/api/public/dossier/5c1a9f56-ce89-577c-b26f-e52f678b36a6
identifier: oo:GB-COH-12229627
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASSOCIATED PROPERTY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12229627`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c1a9f56-ce89-577c-b26f-e52f678b36a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c1a9f56-ce89-577c-b26f-e52f678b36a6  

## Ownership & control

### Owners / controllers

- **Mrs Paula Alves** (beneficial owner) — 50% — https://whiteintel.dev/entity/d4019f9a-8ab6-57e3-b67c-b1955b5d7a19
- **Mr Dany Paniagua** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d208dbd-a4b4-5e0a-b355-9215575dd909
- **Mrs Brigette Paniagua** (beneficial owner) — 50% — https://whiteintel.dev/entity/59d3be3e-c91b-594d-ae28-4b78551fe29f
- **Mrs Paula Alves** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cea8744d-02de-4075-9e88-8556d73a9b4f
- **Mr Dany Paniagua** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c544a4d0-4980-4052-a6d2-f851fe4c9b5a
- **Mrs Brigette Paniagua** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/924bc886-84ea-41ad-ad06-2f6dfeb81690

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

A **6-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:** `12229627`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-26
- **Registered office:** 159 Peabody Hill, London, SE21 8LA, England
- **SIC:** 81299

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £18,865 |
| Shareholder funds | £18,865 |
| Current assets | £21,176 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PANIAGUA, Brigette — director · British · appointed 2022-09-15
- PANIAGUA, Dany — director · British · appointed 2019-09-26

### Beneficial owners (Persons with Significant Control)

- Mr Dany Paniagua — 25–50% shares · individual PSC · England — since 2019-09-26
- Mrs Brigette Paniagua — 25–50% shares · individual PSC · England — since 2019-09-26
- Mrs Paula Alves — 25–50% shares · individual PSC · England — ceased 2023-09-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12229627
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12229627
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12229627/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSOCIATED PROPERTY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/5c1a9f56-ce89-577c-b26f-e52f678b36a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c1a9f56-ce89-577c-b26f-e52f678b36a6._

_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"._