---
title: "PSM100 PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b02acd6f-e514-5ff4-8505-1f201083bf95
json: https://whiteintel.dev/api/public/dossier/b02acd6f-e514-5ff4-8505-1f201083bf95
identifier: oo:GB-COH-12338557
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PSM100 PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12338557`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b02acd6f-e514-5ff4-8505-1f201083bf95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b02acd6f-e514-5ff4-8505-1f201083bf95  

## Ownership & control

### Owners / controllers

- **Mr Kanan Rashmikant Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/e473b6ce-c1d5-509a-983b-add24a280610
- **Mr Nilav Sureshkumar Babariya** (beneficial owner) — 50% — https://whiteintel.dev/entity/1cf5ee92-b0b0-5466-8876-f8f3a58c4d75
- **Mr Nilav Sureshkumar Babariya** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4f14bf7-8fbc-4167-801e-c18aa4748d9a
- **NEEL INVESTMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cc47c1f-bc0d-5cf3-a2f8-dd46aebe5370

### UBO chain (walk to the ultimate owner)

1. **Mr Kanan Rashmikant Shah** — beneficial owner 100% → *PSM100 PROPERTIES LTD*
1. **Mr Nilav Sureshkumar Babariya** — beneficial owner 50% → *PSM100 PROPERTIES LTD*
1. **Mr Nilav Sureshkumar Babariya** — beneficial owner 87.5% → *PSM100 PROPERTIES LTD*
1. **NEEL INVESTMENT LTD** — beneficial owner 87.5% → *PSM100 PROPERTIES LTD*
2. **Mr Nilav Sureshkumar Babariya** — beneficial owner 100% → *NEEL INVESTMENT LTD*
2. **Mr Sureshbhai Bhikhabhai Babariya** — beneficial owner 100% → *NEEL INVESTMENT LTD*
2. **Mr Sureshbhai Bhikhabhai Babariya** — beneficial owner 87.5% → *NEEL INVESTMENT LTD*
2. **Mr Nilav Sureshkumar Babariya** — beneficial owner 87.5% → *NEEL INVESTMENT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- BABARIYA, Nilav Sureshkumar — director · British · appointed 2022-11-15
- SHAH, Kanan Rashmikant — director · British · appointed 2019-11-28 · resigned 2024-05-01

### Beneficial owners (Persons with Significant Control)

- [Neel Investment Ltd](https://whiteintel.dev/entity/2cc47c1f-bc0d-5cf3-a2f8-dd46aebe5370) — 75–100% shares · corporate PSC · England — since 2026-05-26
- Mr Nilav Sureshkumar Babariya — 75–100% shares · individual PSC · England — ceased 2026-05-26
- Mr Kanan Rashmikant Shah — 75–100% shares · individual PSC · United Kingdom — ceased 2024-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12338557

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PSM100 PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/b02acd6f-e514-5ff4-8505-1f201083bf95 · Structured JSON: https://whiteintel.dev/api/public/dossier/b02acd6f-e514-5ff4-8505-1f201083bf95._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._