---
title: "TULIP PROPERTY DEVELOPMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ad28c13-81d4-5c2c-a0cc-83c1718cbcd0
json: https://whiteintel.dev/api/public/dossier/8ad28c13-81d4-5c2c-a0cc-83c1718cbcd0
identifier: oo:GB-COH-07373857
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TULIP PROPERTY DEVELOPMENTS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07373857`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ad28c13-81d4-5c2c-a0cc-83c1718cbcd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ad28c13-81d4-5c2c-a0cc-83c1718cbcd0  

## Ownership & control

### Owners / controllers

- **Mrs Kiran Amin** (beneficial owner) — 50% — https://whiteintel.dev/entity/88ab10a9-9b00-50f3-9939-167fa7f2c776
- **Mr Bhavesh Ghanshyam Amin** (beneficial owner) — 50% — https://whiteintel.dev/entity/01120a86-c1e1-518c-b542-3d32ab0061c5
- **Mr Nimesh Pravin Samani** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f53cdd5-5ebe-501d-9f81-33bc40dcad1b
- **Mr Nimesh Pravin Samani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/64aa16f3-c1f8-4514-8c25-796a33b1efc9
- **Mr Bhavesh Ghanshyam Amin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4621672f-4ae9-448d-81a5-34dd0acec46b
- **Mrs Kiran Amin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b4291e6e-3494-47b4-ae04-ea4410cd1218

### Holdings / subsidiaries

- **TWENTY TWENTY WORKSPACE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7d5adda1-425d-59a3-8741-244b69702d20
- **MASSTRADE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/462c1e7f-a46e-533b-ad57-ed5b09046854
- **TWENTY TWENTY CAPITAL LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/495ae5d8-9709-5313-a662-b80c0f7d8aaa
- **TWENTY TWENTY CAPITAL LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/495ae5d8-9709-5313-a662-b80c0f7d8aaa
- **MASSTRADE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/462c1e7f-a46e-533b-ad57-ed5b09046854
- **RED TULIP VENTURES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ec4b8464-bfb7-4398-a16f-cd56240739df
- **TWENTY TWENTY WORKSPACE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d5adda1-425d-59a3-8741-244b69702d20

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07373857`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-09-13
- **Registered office:** No.1 Three Kings Yard, London, W1K 4JP, United Kingdom
- **SIC:** 68100

### Officers

- AMIN, Kiran — secretary · appointed 2014-06-09
- AMIN, Bhavesh Ghanshyam — director · British · appointed 2010-09-13
- HILL, David — director · British · appointed 2010-09-13 · resigned 2013-10-11

### Beneficial owners (Persons with Significant Control)

- Mrs Kiran Amin — 25–50% shares · individual PSC · United Kingdom — since 2019-03-27
- Mr Bhavesh Ghanshyam Amin — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Nimesh Pravin Samani — 25–50% shares · individual PSC · United Kingdom — ceased 2018-08-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07373857
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07373857

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TULIP PROPERTY DEVELOPMENTS LTD.** — https://whiteintel.dev/entity/8ad28c13-81d4-5c2c-a0cc-83c1718cbcd0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TULIP PROPERTY DEVELOPMENTS LTD.**. Human view: https://whiteintel.dev/entity/8ad28c13-81d4-5c2c-a0cc-83c1718cbcd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ad28c13-81d4-5c2c-a0cc-83c1718cbcd0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._