Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 4
- Beneficial owners
- 2
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-01-03
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 7 Southwick Place, London, W2 2TN, England
7 SOUTHWICK PLACE LIMITED is a ltd registered in GB, incorporated 2024-01-03 (active).
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.
- 7 SOUTHWICK PLACE LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 15383648
- Status
- active
- Type
- ltd
- Incorporated
- 2024-01-03
- Registered office
- 7 Southwick Place, London, W2 2TN, England
- SIC
- 68100
- ALQASIMI, Shaikha Nada Salem Sultan Saqerdirector · Emirati · appt 2025-10-31
- BARUFFOLO, Katia(resigned)director · French · appt 2024-01-03
- LEE, Kuo Hua(resigned)director · Chinese · appt 2024-01-03
- LEE-BARUFFOLO, Victoria(resigned)director · French · appt 2025-01-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DAS ERSTE LTDbeneficial owner
- BL PROPERTY DEVELOPMENT LTDbeneficial owner
- BELLE & SKYE LIMITEDbeneficial owner
- 12 CHIPSTEAD ST LTDbeneficial owner
- LEETCHEE LTDbeneficial owner
- BL PROPERTY DEVELOPMENT LTDbeneficial owner
- 12 CHIPSTEAD ST LTDbeneficial owner
- DAS ERSTE LTDbeneficial owner
- LEETCHEE LTDbeneficial owner
- BELLE & SKYE LIMITEDbeneficial owner
- Mrs Shaikha Noora Faisal Khalid Mohamed Alqasimibeneficial owner
- Mrs Shaikha Alia Faisal Khalid Mohamed Alqasimibeneficial owner
- Mrs Shaikha Nada Salem Sultan Saqer Alqasimibeneficial owner