Who owns FANCY PROPERTY LIMITED?

In the current sources, FANCY PROPERTY LIMITED is connected to Mrs Sana Fancy, Mr Tareq Rizwan Fancy, Mr Tareq Rizwan Fancy, Mrs Sana Fancy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FANCY PROPERTY LIMITED's risk level?

WhiteIntel flags FANCY PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FANCY PROPERTY LIMITED appear across sources?

FANCY PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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FANCY PROPERTY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-01-14
Legal form: ltd
Activity: 68209
Registered office: 129 Stormont Road, London, SW11 5EJ, United Kingdom

FANCY PROPERTY LIMITED is a ltd registered in GB, incorporated 2019-01-14 (active).

Ownership & control

Owners / controllers

FANCY PROPERTY LIMITED
- Mrs Sana Fancy· beneficial owner50%· via OpenOwnership
- Mr Tareq Rizwan Fancy· beneficial owner50%· via OpenOwnership
- Mr Tareq Rizwan Fancy· beneficial owner37.5%· via ch_psc
- Mrs Sana Fancy· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 11764112
Status: active
Type: ltd
Incorporated: 2019-01-14
Registered office: 129 Stormont Road, London, SW11 5EJ, United Kingdom
SIC: 68209

Officers · 2 active

FANCY, Sana
director · British · appt 2019-01-14
FANCY, Tareq Rizwan
director · British · appt 2019-01-14

Beneficial owners · PSC · 2 current

●
Mrs Sana Fancy
individual PSC · United Kingdom · since 2019-01-14
25–50% shares
●
Mr Tareq Rizwan Fancy
individual PSC · United Kingdom · since 2019-01-14
25–50% shares

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

/ Community notesFREE

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

Loading notes…

FANCY PROPERTY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House