Who owns GREENHEART PROPERTIES LIMITED?

In the current sources, GREENHEART PROPERTIES LIMITED is connected to Mr Gregory Francisco Garcia-Arrafan Ramos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GREENHEART PROPERTIES LIMITED's risk level?

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

Where does GREENHEART PROPERTIES LIMITED appear across sources?

GREENHEART PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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GREENHEART PROPERTIES LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2014 · Active

/01

Registry identity

Status: active
Incorporated: 2014-07-23
Legal form: ltd
Activity: 41202
Registered office: 57 Denmark Villas, Hove, BN3 3TD, 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

GREENHEART PROPERTIES LIMITED
- Mr Gregory Francisco Garcia-Arrafan Ramos· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

Monitoring

Coverage of GREENHEART PROPERTIES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 09144219
Status: active
Type: ltd
Incorporated: 2014-07-23
Registered office: 57 Denmark Villas, Hove, BN3 3TD, England
SIC: 41202

/04

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.

●
GARCIA-ARRAFAN RAMOS, Gregory Francisco
- director · British · appointed 2024-12-16 · Companies House
- individual PSC · 75–100% shares · England · since 2016-12-16 · CH · PSC register
- director · British · appointed 2014-07-23 · resigned · Companies House
●
KHALILINEJAD, Golbahar Moftakhari
- director · British · appointed 2021-04-29 · resigned · Companies House
- director · British · appointed 2014-07-23 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GREENHEART 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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