Who owns INFRATERRA PROPERTY POLAND LLP?

In the current sources, INFRATERRA PROPERTY POLAND LLP is connected to Tasc Infrastructure Property Company Limited, Mr Raja Gedeon, Mr Iyad Mazhar, Dewey Kemmerer Shay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INFRATERRA PROPERTY POLAND LLP's risk level?

WhiteIntel flags INFRATERRA PROPERTY POLAND LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INFRATERRA PROPERTY POLAND LLP appear across sources?

INFRATERRA PROPERTY POLAND LLP is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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INFRATERRA PROPERTY POLAND LLP

Name: INFRATERRA PROPERTY POLAND LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INFRATERRA PROPERTY POLAND LLP, Company

Low

Company·—

JSON / MCP View network

Status: Active
Incorporated: 2017-12-11
Legal form: Limited Liability Partnership
Activity: None Supplied
Registered office: CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY

INFRATERRA PROPERTY POLAND LLP is a Limited Liability Partnership, incorporated 2017-12-11 (active).

Ownership & control

Owners / controllers

INFRATERRA PROPERTY POLAND LLP
- Tasc Infrastructure Property Company Limited· beneficial owner· via ch_psc
- Mr Raja Gedeon· beneficial owner· via ch_psc
- Mr Iyad Mazhar· beneficial owner· via ch_psc
- Dewey Kemmerer Shay· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Tasc Infrastructure Property Company Limitedbeneficial owner→INFRATERRA PROPERTY POLAND LLP
1Mr Raja Gedeonbeneficial owner→INFRATERRA PROPERTY POLAND LLP
1Mr Iyad Mazharbeneficial owner→INFRATERRA PROPERTY POLAND LLP
1Dewey Kemmerer Shaybeneficial owner→INFRATERRA PROPERTY POLAND LLP

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.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: OC420285
Status: Active
Type: Limited Liability Partnership
Incorporated: 2017-12-11
Registered office: CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
SIC: None Supplied

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INFRATERRA PROPERTY POLAND LLP. Notes are community-contributed leads, not verified facts.

Loading notes…

INFRATERRA PROPERTY POLAND LLP

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register