Who owns S N PROPERTIES CENTER LTD?

In the current sources, S N PROPERTIES CENTER LTD is connected to Mr Shuaib Ahmed Quraishi, Mr Shuaib Ahmed Quraishi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S N PROPERTIES CENTER LTD's risk level?

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

Where does S N PROPERTIES CENTER LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

S N PROPERTIES CENTER LTD

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

S N PROPERTIES CENTER LTD — active UK company, incorporated 2013 (oo:GB-COH-08543058). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-08543058Inc. 23 May 2013Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2013-05-23
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: 18 GATESIDE ROAD, TOOTING, LONDON, SW17 7ND

/02

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

S N PROPERTIES CENTER LTD
- Mr Shuaib Ahmed Quraishi· beneficial owner75%· via OpenOwnership
- Mr Shuaib Ahmed Quraishi· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on S N PROPERTIES CENTER 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

28 Feb 2027Companies House
Accounts due
16 Feb 2027Companies House
Confirmation statement due
31 May 2025Companies House
Latest accounts made up
23 May 2013Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 08543058
Status: Active
Type: Private Limited Company
Incorporated: 2013-05-23
Registered office: 18 GATESIDE ROAD, TOOTING, LONDON, SW17 7ND
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-02-16

FORMERLY KNOWN AS

S N MEDICAL SERVICES LIMITED

/05

Common questions

Who owns S N PROPERTIES CENTER LTD?: In the current sources, S N PROPERTIES CENTER LTD is connected to Mr Shuaib Ahmed Quraishi, Mr Shuaib Ahmed Quraishi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is S N PROPERTIES CENTER LTD's risk level?: WhiteIntel flags S N PROPERTIES CENTER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does S N PROPERTIES CENTER LTD appear across sources?: S N PROPERTIES CENTER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S N PROPERTIES CENTER LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…