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EPSOM PROPERTIES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
5
Subsidiaries
1
Officers
1
Beneficial owners
3
Sources
1
UBO hops
13
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2014-10-08
Legal form
ltd
Activity
66120, 66300
Registered office
Diamond House C/O Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, TW9 4LN, England

EPSOM PROPERTIES LIMITED is a ltd registered in GB, incorporated 2014-10-08 (active).

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked

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

/05Company profilelive · Companies House
Company no.
09254321
Status
active
Type
ltd
Incorporated
2014-10-08
Registered office
Diamond House C/O Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, TW9 4LN, England
SIC
66120, 66300
Officers · 1 active
  • VIRANI, Zulfikarali
    director · British · appt 2014-10-08
Beneficial owners · PSC · 1 current
  • ●
    Mr. Zulfikarali Virani
    individual PSC · England · since 2025-02-01
    75–100% shares
  • ■
    Dowgate Limited
    corporate PSC · England · ceased 2025-02-01 · trace owners →
    25–50% shares
  • ●
    Mr Zulfikarali Virani
    individual PSC · England · ceased 2022-08-30
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EPSOM PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.

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