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Dossier
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DAATA PROPERTIES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Officers
3
Beneficial owners
2
Same address
1
Standard €39
UBO hops
3
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2020-07-14
Legal form
ltd
Activity
68100
Registered office
69 Village Road, Enfield, EN1 2EY, United Kingdom

DAATA PROPERTIES LIMITED is a ltd registered in GB, incorporated 2020-07-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

/04

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.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
12742699
Status
active
Type
ltd
Incorporated
2020-07-14
Registered office
69 Village Road, Enfield, EN1 2EY, United Kingdom
SIC
68100
Officers · 2 active
  • AHMED, Nasim
    director · British · appt 2020-07-14
  • KHAN, Mohammad Shazad
    director · British · appt 2020-07-14
  • MAHMUD, Syed Ahmad(resigned)
    director · Pakistani · appt 2020-07-14
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DAATA PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.

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