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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowregistered

EURO PROPERTY HOLDINGS LTD.

EURO PROPERTY HOLDINGS LTD. — registered UK company, incorporated 2023 (oo:GB-COH-OE022392). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE022392Inc. 02 Feb 2023registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
registered
Incorporated
2023-02-02
Legal form
registered overseas entity
Registered office
117 Orion Mall, Palm Street PO BOX 828, Victoria, Mahe, Seychelles
/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
  • EURO PROPERTY HOLDINGS LTD.
    • Paul Dalby· beneficial owner100%· via OpenOwnership
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EURO PROPERTY HOLDINGS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EURO PROPERTY HOLDINGS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on EURO PROPERTY HOLDINGS LTD. is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
OE022392
Status
registered
Type
registered overseas entity
Incorporated
2023-02-02
Registered office
117 Orion Mall, Palm Street PO BOX 828, Victoria, Mahe, Seychelles
/04

People & control

1 party · 1 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.

  • Paul Dalby
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2009-04-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EURO PROPERTY HOLDINGS LTD.?
In the current sources, EURO PROPERTY HOLDINGS LTD. is connected to Paul Dalby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EURO PROPERTY HOLDINGS LTD.'s risk level?
WhiteIntel flags EURO PROPERTY HOLDINGS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EURO PROPERTY HOLDINGS LTD. appear across sources?
EURO PROPERTY HOLDINGS 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 EURO PROPERTY HOLDINGS 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EURO PROPERTY HOLDINGS LTD. — nothing is disclosed before that.

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