Who owns NP1012 PROPERTIES LTD?

In the current sources, NP1012 PROPERTIES LTD is connected to Mr Thao Van Pham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NP1012 PROPERTIES LTD's risk level?

WhiteIntel flags NP1012 PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NP1012 PROPERTIES LTD appear across sources?

NP1012 PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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NP1012 PROPERTIES LTD

Name: NP1012 PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NP1012 PROPERTIES LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-08-15
Legal form: ltd
Activity: 68100
Registered office: 22 Moriston Road, Inverness, IV2 6HN, Scotland

Low

Risk

NP1012 PROPERTIES LTD is a ltd registered in GB, incorporated 2024-08-15 (active).

/04Ownership & control

Owners / controllers

NP1012 PROPERTIES LTD
- Mr Thao Van Pham· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

31 May 2027Companies House
Accounts due
28 Aug 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
15 Aug 2024Companies House
Registered

/09Company profilelive · Companies House

Company no.: SC819529
Status: active
Type: ltd
Incorporated: 2024-08-15
Registered office: 22 Moriston Road, Inverness, IV2 6HN, Scotland
SIC: 68100

Officers · 1 active

PHAM, Thao Van
director · British · appt 2024-08-15

Beneficial owners · PSC · 1 current

●
Mr Thao Van Pham
individual PSC · Scotland · since 2024-08-15
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-28

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NP1012 PROPERTIES LTD. Notes are community-contributed leads, not verified facts.

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