Who owns STERLING PROPERTIES DIRECT LIMITED?

In the current sources, STERLING PROPERTIES DIRECT LIMITED is connected to Mr Moinul Islam, Mr Moinul Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STERLING PROPERTIES DIRECT LIMITED's risk level?

WhiteIntel flags STERLING PROPERTIES DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STERLING PROPERTIES DIRECT LIMITED appear across sources?

STERLING PROPERTIES DIRECT LIMITED 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: 1
Ownership hops held: 2

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

Legal entityLowDissolved

STERLING PROPERTIES DIRECT LIMITED

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

STERLING PROPERTIES DIRECT LIMITED — dissolved UK company, incorporated 2023 (oo:GB-COH-15279881). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1…

OO GB-COH-15279881Inc. 13 Nov 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-11-13
Legal form: ltd
Activity: 64306
Registered office: 29 Fullingdale Road, Northampton, NN3 2PZ, 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

STERLING PROPERTIES DIRECT LIMITED
- Mr Moinul Islam· beneficial owner100%· via OpenOwnership
- Mr Moinul Islam· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on STERLING PROPERTIES DIRECT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 15279881
Status: dissolved
Type: ltd
Incorporated: 2023-11-13
Registered office: 29 Fullingdale Road, Northampton, NN3 2PZ, England
SIC: 64306

/04

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.

●
ISLAM, Moinul
- director · British · appointed 2023-11-13 · Companies House
- individual PSC · 75–100% shares · England · since 2023-11-13 · CH · PSC register

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

/05

Common questions

Who owns STERLING PROPERTIES DIRECT LIMITED?: In the current sources, STERLING PROPERTIES DIRECT LIMITED is connected to Mr Moinul Islam, Mr Moinul Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STERLING PROPERTIES DIRECT LIMITED's risk level?: WhiteIntel flags STERLING PROPERTIES DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STERLING PROPERTIES DIRECT LIMITED appear across sources?: STERLING PROPERTIES DIRECT 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 STERLING PROPERTIES DIRECT 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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