Who owns PHOENIX PROPERTY CP LIMITED?

In the current sources, PHOENIX PROPERTY CP LIMITED is connected to Mr Pusparasalengam Chenthooran, Mr Nithiananthan Parthipan, Mr Nithiananthan Parthipan, Mr Pusparasalengam Chenthooran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHOENIX PROPERTY CP LIMITED's risk level?

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

Where does PHOENIX PROPERTY CP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PHOENIX PROPERTY CP LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 2024-09-19
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: 18 THETFORD GARDENS, LUTON, LU2 7FE

Low

Risk

PHOENIX PROPERTY CP LIMITED is a Private Limited Company registered in GB, incorporated 2024-09-19 (active).

/03

Ownership & control

Owners / controllers

PHOENIX PROPERTY CP LIMITED
- Mr Pusparasalengam Chenthooran· beneficial owner50%· via OpenOwnership
- Mr Nithiananthan Parthipan· beneficial owner50%· via OpenOwnership
- Mr Nithiananthan Parthipan· beneficial owner37.5%· via ch_psc
- Mr Pusparasalengam Chenthooran· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

30 Jun 2027Companies House
Accounts due
02 Oct 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
19 Sept 2024Companies House
Registered

/05

Company profile

Companies House register

Company no.: 15967740
Status: Active
Type: Private Limited Company
Incorporated: 2024-09-19
Registered office: 18 THETFORD GARDENS, LUTON, LU2 7FE
SIC: 68100 - Buying and selling of own real estate

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-10-02

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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