Who owns SHELAN PROPERTIES LTD?

In the current sources, SHELAN PROPERTIES LTD is connected to Svetlana Shegay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHELAN PROPERTIES LTD's risk level?

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

Where does SHELAN PROPERTIES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SHELAN PROPERTIES LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-11-08
Legal form: ltd
Activity: 68100
Registered office: Unit 5, City Business Centre, London, SE16 2XB, United Kingdom

Low

Risk

SHELAN PROPERTIES LTD is a ltd registered in GB, incorporated 2022-11-08 (dissolved).

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Ownership & control

Owners / controllers

SHELAN PROPERTIES LTD
- Svetlana Shegay· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 14471022
Status: dissolved
Type: ltd
Incorporated: 2022-11-08
Registered office: Unit 5, City Business Centre, London, SE16 2XB, United Kingdom
SIC: 68100

Officers · 1 active

SHEGAY, Svetlana
director · British · appt 2022-11-08

Beneficial owners · PSC · 1 current

●
Svetlana Shegay
individual PSC · United Kingdom · since 2022-11-08
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

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

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