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

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

Legal entityLowremoved

ENNISMORE PROPERTY INVESTMENTS LIMITED

ENNISMORE PROPERTY INVESTMENTS LIMITED — removed UK company, incorporated 2022 (oo:GB-COH-OE000379). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE000379Inc. 07 Sept 2022registered overseas entityGB
Ownership graph Export .md
/01

Registry identity

Status
removed
Incorporated
2022-09-07
Legal form
registered overseas entity
Registered office
3rd Floor J&C Building PO BOX 362, Road Town, Tortola, VG1110, Virgin Islands, British
/02

Also appears in

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.

Owners / controllers
  • ENNISMORE PROPERTY INVESTMENTS LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ENNISMORE PROPERTY INVESTMENTS LIMITED — 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 ENNISMORE PROPERTY INVESTMENTS LIMITED 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

Nothing further on ENNISMORE PROPERTY INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
OE000379
Status
removed
Type
registered overseas entity
Incorporated
2022-09-07
Registered office
3rd Floor J&C Building PO BOX 362, Road Town, Tortola, VG1110, 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.

  • Sumer Tyagi
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2019-02-12 · CH · PSC register

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

/06

Common questions

Who owns ENNISMORE PROPERTY INVESTMENTS LIMITED?
In the current sources, ENNISMORE PROPERTY INVESTMENTS LIMITED is connected to Sumer Tyagi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ENNISMORE PROPERTY INVESTMENTS LIMITED's risk level?
WhiteIntel flags ENNISMORE PROPERTY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENNISMORE PROPERTY INVESTMENTS LIMITED appear across sources?
ENNISMORE PROPERTY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ENNISMORE PROPERTY INVESTMENTS LIMITED. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ENNISMORE PROPERTY INVESTMENTS LIMITED — nothing is disclosed before that.

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