Who owns EC PROPERTIES NOMINEE LIMITED?

In the current sources, EC PROPERTIES NOMINEE LIMITED is connected to EC PROPERTIES GP LIMITED, Ec Properties Gp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EC PROPERTIES NOMINEE LIMITED's risk level?

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

Where does EC PROPERTIES NOMINEE LIMITED appear across sources?

EC PROPERTIES NOMINEE LIMITED 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: 8

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

Legal entityLowActive

EC PROPERTIES NOMINEE LIMITED

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

EC PROPERTIES NOMINEE LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07696994). UBO chain traced 8 hops, 2 owners, 10 officers. Cited to 2…

OO GB-COH-07696994Inc. 07 Jul 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-07-07
Legal form: ltd
Activity: 74990
Registered office: Earls Court Project Rooms, 16-18 Empress Place, London, SW6 1TT, England

/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

EC PROPERTIES NOMINEE LIMITED
- EC PROPERTIES GP LIMITED· beneficial owner100%· via OpenOwnership
- Ec Properties Gp Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 EC PROPERTIES NOMINEE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

/03

Register record, filings & financials

live · Companies House

Company no.: 07696994
Status: active
Type: ltd
Incorporated: 2011-07-07
Registered office: Earls Court Project Rooms, 16-18 Empress Place, London, SW6 1TT, England
SIC: 74990

/04

People & control

11 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.

●
DV4 ADMINISTRATION LIMITED
- corporate director · appointed 2019-11-29 · Companies House
■
Ec Properties Gp Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- EARLS COURT (LONDON) LLPbeneficial owner
- Ec Holdings Limitedbeneficial owner
- SHAFTESBURY CAPITAL PLCbeneficial owner
●
PARSONS, Andrew David
- director · Bermudian · appointed 2019-11-29 · Companies House
●
BLACK, William Reginald
- director · British · appointed 2012-07-18 · resigned · Companies House
●
DAS, Soumen
- director · British · appointed 2011-07-07 · resigned · Companies House
●
HAWKSWORTH, Ian David
- director · British · appointed 2011-07-07 · resigned · Companies House
●
JOBANPUTRA, Situl Suryakant
- director · British · appointed 2016-12-16 · resigned · Companies House
●
MCCAVENY, Leigh
- secretary · appointed 2016-04-21 · resigned · Companies House
●
PAVEY, Ruth Elizabeth
- secretary · appointed 2011-07-07 · resigned · Companies House
●
TATTAR, Balbinder Singh
- director · British · appointed 2011-07-07 · resigned · Companies House
●
YARDLEY, Gary James
- director · British · appointed 2011-07-07 · resigned · Companies House

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

/05

Common questions

Who owns EC PROPERTIES NOMINEE LIMITED?: In the current sources, EC PROPERTIES NOMINEE LIMITED is connected to EC PROPERTIES GP LIMITED, Ec Properties Gp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EC PROPERTIES NOMINEE LIMITED's risk level?: WhiteIntel flags EC PROPERTIES NOMINEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EC PROPERTIES NOMINEE LIMITED appear across sources?: EC PROPERTIES NOMINEE LIMITED 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 EC PROPERTIES NOMINEE LIMITED. 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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