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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
2

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

Legal entityLow

EUROPEAN PROPERTY INVESTMENTS LIMITED

ICIJ icijol-10182435CompanyGB
Ownership graph Export .md
/01

Registry identity

linked record
Status
Active
Incorporated
2023-02-08
Legal form
Overseas Entity
Activity
None Supplied
Registered office
SUITE 7 HADFIELD HOUSE, LIBRARY STREET, GIBRALTAR, GX11 1AA
/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below is read off a separate register record resolved to the same company — attributed where it is shown, and not filed against this entity.

What you can do from here
Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB
Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer
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

Nothing further on EUROPEAN PROPERTY INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to EUROPEAN PROPERTY INVESTMENTS LIMITED (OE024551) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
OE024551
Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered office
SUITE 7 HADFIELD HOUSE, LIBRARY STREET, GIBRALTAR, GX11 1AA
SIC
None Supplied

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EUROPEAN PROPERTY INVESTMENTS 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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