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LIVE · CORPUS
Dossier

ETONGATE PROPERTY INVESTMENTS LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2017-01-09
Legal form
ltd
Activity
68100, 68209
Registered office
Office 17a, 9 Disraeli Road, Putney, London, SW15 2DR, United Kingdom

ETONGATE PROPERTY INVESTMENTS LTD is a ltd registered in GB, incorporated 2017-01-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

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.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
10552149
Status
active
Type
ltd
Incorporated
2017-01-09
Registered office
Office 17a, 9 Disraeli Road, Putney, London, SW15 2DR, United Kingdom
SIC
68100, 68209
Officers · 2 active
  • ADL, Leyli
    director · British · appt 2017-01-09
  • MOFIDI, Farhad
    director · British · appt 2017-01-09
Beneficial owners · PSC · 1 current
  • Mr Farhad Mofidi
    individual PSC · United Kingdom · since 2017-01-09
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ETONGATE PROPERTY INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…