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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

TOTAL PROPERTIES UK LIMITED

TOTAL PROPERTIES UK LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04459391). UBO chain traced 1 hop, 1 owner, 7 officers. Cited to 2 registries.

OO GB-COH-04459391Inc. 12 Jun 2002ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2002-06-12
Legal form
ltd
Activity
68320
Registered office
45 Arthur Court, Queensway, London, W2 5HW, 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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOTAL PROPERTIES UK LIMITED — 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 TOTAL PROPERTIES UK LIMITED 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 TOTAL PROPERTIES UK LIMITED 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.
04459391
Status
active
Type
ltd
Incorporated
2002-06-12
Registered office
45 Arthur Court, Queensway, London, W2 5HW, England
SIC
68320
/04

People & control

6 parties · 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.

  • AMBATZIS, Maria Nefeli
    • director · British · appointed 2002-06-12 · Companies House
    • individual PSC · 75–100% shares · England · since 2026-03-01 · CH · PSC register
  • AMBATZIS, Dimitrios
    • secretary · Greek · appointed 2002-06-12 · resigned · Companies House
    • director · Greek · appointed 2002-06-12 · resigned · Companies House
  • AMBATZIS, Erasmia
    • director · Greek · appointed 2003-01-20 · resigned · Companies House
  • AMBATZIS, Nicholas
    • director · English · appointed 2003-02-20 · resigned · Companies House
  • PARAMOUNT COMPANY SEARCHES LIMITED
    • corporate nominee secretary · appointed 2002-06-12 · resigned · Companies House
  • PARAMOUNT PROPERTIES (UK) LIMITED
    • corporate nominee director · appointed 2002-06-12 · resigned · Companies House

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

/05

Common questions

Who owns TOTAL PROPERTIES UK LIMITED?
In the current sources, TOTAL PROPERTIES UK LIMITED is connected to Miss Maria Nefeli Ambatzis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOTAL PROPERTIES UK LIMITED's risk level?
WhiteIntel flags TOTAL PROPERTIES UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOTAL PROPERTIES UK LIMITED appear across sources?
TOTAL PROPERTIES UK 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 TOTAL PROPERTIES UK 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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