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LIVE · CORPUS
Dossier
■

NABU PROPERTY INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2024-02-28
Legal form
ltd
Activity
68209
Registered office
1 Archgate Business Centre, 823-825 High Road, North Finchley, London, N12 8UB, United Kingdom

NABU PROPERTY INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2024-02-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15527712
Status
active
Type
ltd
Incorporated
2024-02-28
Registered office
1 Archgate Business Centre, 823-825 High Road, North Finchley, London, N12 8UB, United Kingdom
SIC
68209
Officers · 2 active
  • PATTNI, Niki
    director · British · appt 2024-02-28
  • VELANI, Chimanlal Lalji
    director · British · appt 2024-02-28
Beneficial owners · PSC · 1 current
  • ■
    Ccan Holdings Limited
    corporate PSC · United Kingdom · since 2024-02-28 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-03-13
/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CCAN HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NABU PROPERTY INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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