Who owns PLATINUM PROPERTIES E1 LTD?

In the current sources, PLATINUM PROPERTIES E1 LTD is connected to Mr Mahmudul Haque Shafi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PLATINUM PROPERTIES E1 LTD's risk level?

WhiteIntel flags PLATINUM PROPERTIES E1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PLATINUM PROPERTIES E1 LTD appear across sources?

PLATINUM PROPERTIES E1 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowActive

PLATINUM PROPERTIES E1 LTD

Name: PLATINUM PROPERTIES E1 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PLATINUM PROPERTIES E1 LTD, Company, GB

OO GB-COH-12262054Inc. 15 Oct 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2019-10-15
Legal form: ltd
Activity: 68209
Registered office: 1 Ambrose Walk, London, E3 2AR, England

/02

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.

Owners / controllers

PLATINUM PROPERTIES E1 LTD
- Mr Mahmudul Haque Shafi· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PLATINUM PROPERTIES E1 LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PLATINUM PROPERTIES E1 LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Jul 2025Companies House
Accounts overdue
25 Oct 2024Companies House
Confirmation statement overdue
31 Oct 2023Companies House
Latest accounts made up
15 Oct 2019Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 12262054
Status: active
Type: ltd
Incorporated: 2019-10-15
Registered office: 1 Ambrose Walk, London, E3 2AR, England
SIC: 68209

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2023-10-31
Accounts due: 2025-07-31overdue
Confirmation stmt due: 2024-10-25overdue

/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.

●
SHAFI, Mahmudul Haque
- director · British · appointed 2019-10-15 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2019-10-15 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PLATINUM PROPERTIES E1 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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