Who owns PSJ PROPERTY INVESTMENTS LTD?

In the current sources, PSJ PROPERTY INVESTMENTS LTD is connected to Mr Joel Adam Shields, Mr Joel Adam Shields. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PSJ PROPERTY INVESTMENTS LTD's risk level?

WhiteIntel flags PSJ PROPERTY INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PSJ PROPERTY INVESTMENTS LTD appear across sources?

PSJ PROPERTY INVESTMENTS LTD 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: 2

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

Legal entityLowActive

PSJ PROPERTY INVESTMENTS LTD

Name: PSJ PROPERTY INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PSJ PROPERTY INVESTMENTS LTD, Company, GB

PSJ PROPERTY INVESTMENTS LTD — active UK company, incorporated 2021 (oo:GB-COH-13199350). UBO chain traced 2 hops, 2 owners, 8 holdings, 1 officer. Cited to…

OO GB-COH-13199350Inc. 12 Feb 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-02-12
Legal form: ltd
Activity: 68100
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

/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

PSJ PROPERTY INVESTMENTS LTD
- Mr Joel Adam Shields· beneficial owner100%· via OpenOwnership
- Mr Joel Adam Shields· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PSJ PROPERTY INVESTMENTS LTD
- PSJ 01 LTD· beneficial owner100%· via OpenOwnership
- PSJ 02 LTD· beneficial owner100%· via OpenOwnership
- PROPERTY CASH CONVERTERS LTD· beneficial owner50%· via OpenOwnership
- PSJ 03 LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Verified Dossier€29

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 PSJ PROPERTY INVESTMENTS LTD, 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.: 13199350
Status: active
Type: ltd
Incorporated: 2021-02-12
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SIC: 68100

/04

People & control

3 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.

●
SHIELDS, Joel Adam
- director · British · appointed 2021-02-12 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-02-12 · CH · PSC register
●
PROPERTY CASH CONVERTERS LTD
Also holds roles at 3 other companies
- BRYAN LLOYD INVEST CO LIMITEDbeneficial owner
- BRYAN LLOYD LIMITEDbeneficial owner
- Scb Iom Holdings Limitedbeneficial owner
●
PSJ 01 LTD
Also holds roles at 1 other company
- Mr Joel Adam Shieldsbeneficial owner

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

/05

Common questions

Who owns PSJ PROPERTY INVESTMENTS LTD?: In the current sources, PSJ PROPERTY INVESTMENTS LTD is connected to Mr Joel Adam Shields, Mr Joel Adam Shields. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PSJ PROPERTY INVESTMENTS LTD's risk level?: WhiteIntel flags PSJ PROPERTY INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PSJ PROPERTY INVESTMENTS LTD appear across sources?: PSJ PROPERTY INVESTMENTS 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 PSJ PROPERTY INVESTMENTS 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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