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Coverage — measured
Sources fused
3
Ownership hops held
1

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

Legal entityLowActive

VILLACOURT ESTATES LTD

VILLACOURT ESTATES LTD — active UK company, incorporated 2018 (oo:GB-COH-11243678). UBO chain traced 1 hop, 1 owner, 2 officers, filed financials. Cited to 3…

OO GB-COH-11243678Inc. 09 Mar 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2018-03-09
Legal form
ltd
Activity
68100, 68209
Registered office
29 Cranbourne Gardens, London, NW11 0HS, 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
Holdings / subsidiaries

None in current sources.

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

Verified Dossier€29

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 VILLACOURT ESTATES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

financial history

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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.

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
11243678
Status
active
Type
ltd
Incorporated
2018-03-09
Registered office
29 Cranbourne Gardens, London, NW11 0HS, England
SIC
68100, 68209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£65,615
Shareholder funds-£65,615
Fixed assets£500,000
Current assets-£22,147
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

2 parties · 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.

  • HEKELMAN, Ethel
    • director · Swiss · appointed 2018-03-09 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2018-03-09 · CH · PSC register
  • HOROVITZ, Binyomin
    • director · British · appointed 2018-05-23 · resigned · Companies House

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

/06

Common questions

Who owns VILLACOURT ESTATES LTD?
In the current sources, VILLACOURT ESTATES LTD is connected to Mrs Ethel Hekelman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VILLACOURT ESTATES LTD's risk level?
WhiteIntel flags VILLACOURT ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VILLACOURT ESTATES LTD appear across sources?
VILLACOURT ESTATES LTD 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 VILLACOURT ESTATES 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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