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PSM100 PROPERTIES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kanan Rashmikant Shahbeneficial owner 100%→PSM100 PROPERTIES LTD
- 1Mr Nilav Sureshkumar Babariyabeneficial owner 50%→PSM100 PROPERTIES LTD
- 1Mr Nilav Sureshkumar Babariyabeneficial owner 87.5%→PSM100 PROPERTIES LTD
Company profile· live · Companies House
- Company no.
- 12338557
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-28
- Registered office
- A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
- SIC
- 43390, 68100, 68209, 68320
Officers · 1 active
- BABARIYA, Nilav Sureshkumardirector · British · appt 2022-11-15
- SHAH, Kanan Rashmikant(resigned)director · British · appt 2019-11-28
Beneficial owners · PSC · 1 current
- ■Neel Investment Ltd75–100% sharescorporate PSC · England · since 2026-05-26 · trace owners →
- ●Mr Nilav Sureshkumar Babariya75–100% sharesindividual PSC · England · ceased 2026-05-26
- ●Mr Kanan Rashmikant Shah75–100% sharesindividual PSC · United Kingdom · ceased 2024-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.