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Coverage — measured
Sources fused
2
Ownership hops held
2
Resolved records
1

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

Legal entityLowregistered

LANDCROFT PROPERTIES LIMITED

LANDCROFT PROPERTIES LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE004653). UBO chain traced 2 hops. Cited to 2 registries.

OO GB-COH-OE004653Inc. 21 Nov 2022registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2022-11-21
Legal form
registered overseas entity
Registered office
Omc Chambers, Wickam Cay 1, Road Town, Tortola, Virgin Islands, British
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register
Walk the full UBO chain
2 hops lockedVERIFIED

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

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Everything on LANDCROFT PROPERTIES LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/04

Register record, filings & financials

live · Companies House
Company no.
OE004653
Status
registered
Type
registered overseas entity
Incorporated
2022-11-21
Registered office
Omc Chambers, Wickam Cay 1, Road Town, Tortola, Virgin Islands, British
/05

People & control

1 party · 1 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.

  • Goldshield Investments Limited
    • corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Gibraltar · since 2003-10-01 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LANDCROFT PROPERTIES LIMITED?
No ownership or control links for LANDCROFT PROPERTIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LANDCROFT PROPERTIES LIMITED's risk level?
WhiteIntel flags LANDCROFT PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LANDCROFT PROPERTIES LIMITED appear across sources?
LANDCROFT PROPERTIES LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.