- Sources fused
- 3
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
IONIC HOUSING GROUP LTD
IONIC HOUSING GROUP LTD — active UK company, incorporated 2022 (oo:GB-COH-14542132). UBO chain traced 16 hops, 4 owners, 3 officers, filed financials. Cited…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-12-15
- Legal form
- ltd
- Activity
- 68201, 68209, 68320
- Registered office
- Unit 4 Wellesley Court, Apsley Way, London, NW2 7HF, England
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.
- IONIC HOUSING GROUP LTD
None in current sources.
16-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 IONIC HOUSING GROUP LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 14542132
- Status
- active
- Type
- ltd
- Incorporated
- 2022-12-15
- Registered office
- Unit 4 Wellesley Court, Apsley Way, London, NW2 7HF, England
- SIC
- 68201, 68209, 68320
| Metric | 2026 |
|---|---|
| Net assets | £416 |
| Shareholder funds | £416 |
| Current assets | £1 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
5 parties · 2 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.
- Nms Capital Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2024-12-02 · CH · PSC register
Also holds roles at 10 other companies- PARAGON ROOMS LTDbeneficial owner
- Mr Nasser Alsuwaidanbeneficial owner
- UK PARAGON DEVELOPMENTS LTDbeneficial owner
- ZEIN AL-ABDIN, Essam
- director · British · appointed 2022-12-15 · Companies House
- individual PSC · 25–50% shares · England · since 2025-09-24 · CH · PSC register
- IJAZ, Amer
- director · British · appointed 2022-12-15 · resigned · Companies House
- SARWAR, Mohammad Sajjid
- director · British · appointed 2022-12-15 · resigned · Companies House
- Uk Paragon Holdings Ltd
- corporate PSC · 50–75% shares · United Kingdom · ceased 2024-12-02 · CH · PSC register
Also holds roles at 5 other companies- Mr Essam Zein Al-Abdinbeneficial owner
- UK PARAGON HOUSING LTDbeneficial owner
- Mr Mohammad Iman Fareedbeneficial owner
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IONIC HOUSING GROUP LTD?
- What is IONIC HOUSING GROUP LTD's risk level?
- Where does IONIC HOUSING GROUP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IONIC HOUSING GROUP LTD — nothing is disclosed before that.