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Coverage — measured
Sources fused
2
Ownership hops held
18
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WEST END (LONDON) PROPERTY LTD

WEST END (LONDON) PROPERTY LTD — active UK company, incorporated 2022 (oo:GB-COH-14220127). UBO chain traced 18 hops, 13 owners, 4 officers. Cited to 2…

OO GB-COH-14220127Inc. 07 Jul 2022ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-07-07
Legal form
ltd
Activity
68320
Registered office
C/O Zedwell Hotel Great Windmill Street, London Trocadero, London, W1D 7DH, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 WEST END (LONDON) PROPERTY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/04

Register record, filings & financials

live · Companies House
Company no.
14220127
Status
active
Type
ltd
Incorporated
2022-07-07
Registered office
C/O Zedwell Hotel Great Windmill Street, London Trocadero, London, W1D 7DH, United Kingdom
SIC
68320
/05

People & control

13 parties · 3 current

Every 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.

13 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WEST END (LONDON) PROPERTY LTD?
In the current sources, WEST END (LONDON) PROPERTY LTD is connected to TRAFALGAR BUILDINGS LIMITED, Mr Faizan Ahmad, Mr Danish Hanif, Continuation Holdings Limited, Mr Danish Hanif and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WEST END (LONDON) PROPERTY LTD's risk level?
WhiteIntel flags WEST END (LONDON) PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WEST END (LONDON) PROPERTY LTD appear across sources?
WEST END (LONDON) PROPERTY LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WEST END (LONDON) PROPERTY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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