Who owns DE LETTINGS & INVESTMENTS LIMITED?

In the current sources, DE LETTINGS & INVESTMENTS LIMITED is connected to Mr Erson Ukaj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DE LETTINGS & INVESTMENTS LIMITED's risk level?

WhiteIntel flags DE LETTINGS & INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DE LETTINGS & INVESTMENTS LIMITED appear across sources?

DE LETTINGS & INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DE LETTINGS & INVESTMENTS LIMITED

Name: DE LETTINGS & INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE LETTINGS & INVESTMENTS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 2
UBO hops: 1

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Key facts

Risk signal

Status: Active
Incorporated: 2021-07-14
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: 591 LONDON ROAD CHEAM, SUTTON, LONDON, SM3 9AG

Low

Risk

DE LETTINGS & INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2021-07-14 (active).

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Ownership & control

Owners / controllers

DE LETTINGS & INVESTMENTS LIMITED
- Mr Erson Ukaj· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

DE LETTINGS & INVESTMENTS LIMITED
- EALING PROPERTY INVESTMENT COMPANY LTD· beneficial owner37.5%· via ch_psc
- 9 HART GROVE SPV LIMITED· beneficial owner37.5%· via ch_psc

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Company profile

Companies House register

Company no.: 13510561
Status: Active
Type: Private Limited Company
Incorporated: 2021-07-14
Registered office: 591 LONDON ROAD CHEAM, SUTTON, LONDON, SM3 9AG
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DE LETTINGS & INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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