LIVE · CORPUS
The finding
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 11
- Subsidiaries
- 1
- Officers
- 5
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 19
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-11-11
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 167-169 Great Portland Street, London, W1W 5PF, England
Low
Risk
SY CAPITAL ESTATES LTD is a ltd registered in GB, incorporated 2020-11-11 (active).
/03
Ownership & control
Owners / controllers
- SY CAPITAL ESTATES LTD
Holdings / subsidiaries
- SY CAPITAL ESTATES LTD
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13011817
- Status
- active
- Type
- ltd
- Incorporated
- 2020-11-11
- Registered office
- 167-169 Great Portland Street, London, W1W 5PF, England
- SIC
- 68320
Officers · 1 active
- HARB, Hadi Rashiddirector · British · appt 2024-12-02
- BLACKSTONE BUSINESS ADVISORY LTD(resigned)corporate secretary · appt 2024-11-25
- ALEXE, Alexandra(resigned)director · Romanian · appt 2022-10-20
- SHAHID, Muhammad(resigned)director · Pakistani · appt 2020-11-11
- SHARMA, Vidya Sagar(resigned)director · British · appt 2021-06-21
Beneficial owners · PSC · 1 current
- ■Saffron Investments (Europe) Ltdsignificant influence or controlcorporate PSC · England · ceased 2025-06-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2027-05-03
/07
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Kahf International General Trading Llc
- Mr Rajesh Krishnakant Raobeneficial owner
- Mrs Sara Jdidbeneficial owner
- Mr Aftab Ahmed Malikbeneficial owner
- Mr Aftab Ahmed Malikbeneficial owner
- Mr Rajesh Krishnakant Raobeneficial owner
- Mrs Sara Jdidbeneficial owner
- Saffron Technology Fzebeneficial owner
- Kahf International General Trading Llcbeneficial owner
MASTI LONDON LTD
- Mrs Monika Sharmabeneficial owner
- Miss Rukhsana Iqbalbeneficial owner
- Mrs Catherine Raobeneficial owner
- Mrs Catherine Raobeneficial owner
- Miss Rukhsana Iqbalbeneficial owner
- Mr Nadeem Ahmadbeneficial owner
- Mr Mohamed Ghayas Ashfaq Mullabeneficial owner
- Mrs Monika Sharmabeneficial owner