- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
GM PROPERTY DEVELOPERS LIMITED
GM PROPERTY DEVELOPERS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04127822). UBO chain traced 6 hops, 3 owners, 7 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-12-19
- Legal form
- ltd
- Activity
- 68310
- Registered office
- 10 Station Road, London, E12 5BT, 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.
- GM PROPERTY DEVELOPERS LIMITED
None in current sources.
6-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 GM PROPERTY DEVELOPERS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04127822
- Status
- active
- Type
- ltd
- Incorporated
- 2000-12-19
- Registered office
- 10 Station Road, London, E12 5BT, England
- SIC
- 68310
People & control
7 parties · 4 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.
- GHAFOOR, Amjad
- director · British · appointed 2017-01-16 · Companies House
- GHAFOOR, Asif
- director · British · appointed 2017-01-16 · Companies House
- GHAFOOR, Parveen
- director · British · appointed 2000-12-19 · Companies House
- individual PSC · 75–100% shares · England · ceased 2025-11-24 · CH · PSC register
- Gm Property Group London Llp
- corporate PSC · 75–100% shares · England · since 2025-11-24 · CH · PSC register
Also holds roles at 4 other companies- Mrs Parveen Ghafoorbeneficial owner
- Asif Ghafoorbeneficial owner
- Mr Amjad Ghafoorbeneficial owner
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2000-12-19 · resigned · Companies House
- GHAFOOR, Malik Abdul
- secretary · British · appointed 2000-12-19 · resigned · Companies House
- director · British · appointed 2000-12-19 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-12-19 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GM PROPERTY DEVELOPERS LIMITED?
- What is GM PROPERTY DEVELOPERS LIMITED's risk level?
- Where does GM PROPERTY DEVELOPERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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