Who owns ILMINGTON PROPERTIES LIMITED?

In the current sources, ILMINGTON PROPERTIES LIMITED is connected to ILMINGTON PROPERTIES LIMITED, Pnc S.A.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ILMINGTON PROPERTIES LIMITED's risk level?

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

Where does ILMINGTON PROPERTIES LIMITED appear across sources?

ILMINGTON PROPERTIES 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

ILMINGTON PROPERTIES LIMITED

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

ILMINGTON PROPERTIES LIMITED — dissolved UK company, incorporated 1986 (oo:GB-COH-02049048). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 1…

OO GB-COH-02049048Inc. 22 Aug 1986ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

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: 1986-08-22
Legal form: ltd
Activity: 68320
Registered office: 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX

/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

ILMINGTON PROPERTIES LIMITED
- ILMINGTON PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- Pnc S.A.R.L.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

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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

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 02049048
Status: dissolved
Type: ltd
Incorporated: 1986-08-22
Registered office: 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
SIC: 68320

/04

People & control

7 parties · 3 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.

■
Saz Holdings Limited
- corporate PSC · 75–100% shares · Jersey · since 2016-04-06 · CH · PSC register
●
SHARIFF, Mohamedraza
- director · British · Companies House
●
SHARIFF, Sabira
- secretary · British · Companies House
●
CR SECRETARIES LIMITED
- corporate secretary · resigned · Companies House
●
ILMINGTON PROPERTIES LIMITED
Also holds roles at 1 other company
- Pnc S.A.R.L.beneficial owner
●
Pnc S.A.R.L.
Also holds roles at 263 other companies
- THE WHITWORTH CENTREbeneficial owner
- HIGHFIELD HALL PROPERTIES LTDbeneficial owner
- CMA CGM INTERNATIONAL HOLDINGS UK LIMITEDbeneficial owner
●
SHARIFF, Hasnain Kassam
- director · British · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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