- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
PROPERTECH AI LTD
PROPERTECH AI LTD — active UK company, incorporated 2017 (oo:GB-COH-10710240). Offshore exposure upstream, UBO chain traced 9 hops, 7 owners, 8 officers.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-04-05
- Legal form
- ltd
- Activity
- 62090, 63120
- Registered office
- Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
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.
- PROPERTECH AI LTD
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PROPERTECH AI LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 10710240
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-05
- Registered office
- Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- SIC
- 62090, 63120
People & control
9 parties · 1 currentEvery 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.
- CORPORATE HOLDING GROUP LLC
- corporate director · appointed 2026-04-14 · Companies House
- corporate PSC · 75–100% shares · United States · since 2026-04-14 · CH · PSC register
Also holds roles at 41 other companies- EPIC PROJECTS LIMITEDbeneficial owner
- COOKSEY JONES LOGISTICS LIMITEDbeneficial owner
- CT13847319 LIMITEDbeneficial owner
- ELLIOT, Benjamin William
- director · British · appointed 2017-04-12 · resigned · Companies House
- GITTELMON, Harold
- director · British · appointed 2017-04-12 · resigned · Companies House
- MARSON-SMITH, Paul Christopher
- director · British · appointed 2017-04-12 · resigned · Companies House
- MEHTA, Manish
- director · Indian · appointed 2017-04-05 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2026-04-14 · CH · PSC register
- NASH, Philip Tudor
- director · British · appointed 2018-05-01 · resigned · Companies House
- Pledge Capital Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2026-04-14 · CH · PSC register
Also holds roles at 2 other companies- Mr Gursamarjit Singhbeneficial owner
- CT10718076 LIMITEDbeneficial owner
- ROCK, Kate Harriet Alexandra, Baroness
- director · British · appointed 2017-04-12 · resigned · Companies House
- SINGH, Gursamarjit
- director · Dominican · appointed 2017-04-05 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2026-04-14 · CH · PSC register
9 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROPERTECH AI LTD?
- What is PROPERTECH AI LTD's risk level?
- Where does PROPERTECH AI LTD appear across sources?
Community intel
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