- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
P KHAL PROPERTIES (LEEDS) LIMITED
P KHAL PROPERTIES (LEEDS) LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12813630). UBO chain traced 27 hops, 5 owners, 8 officers. Cited to 2…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-08-14
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
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.
- P KHAL PROPERTIES (LEEDS) LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on P KHAL PROPERTIES (LEEDS) LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 12813630
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-14
- Registered office
- 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- SIC
- 96090
People & control
12 parties · 9 currentEvery 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.
- BENNETT, William Frederick
- secretary · appointed 2020-08-17 · Companies House
- KHALASTCHI, Anthony Menashi
- director · British · appointed 2020-08-17 · Companies House
- KHALASTCHI, Peter Salim David
- director · British · appointed 2020-08-17 · Companies House
- Oak Tower Capital Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-08-14 · CH · PSC register
Also holds roles at 3 other companies- Mr Anthony Menashi Khalastchibeneficial owner
- Mr Stuart Grant Rodenbeneficial owner
- RUART LIMITEDbeneficial owner
- Pears Property Ventures Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-08-14 · CH · PSC register
Also holds roles at 25 other companies- Lady Daniela Claire Pearsbeneficial owner
- Lord Jonathan Neil Mendelsohnbeneficial owner
- CORTLAND CASSIOBURY (PROPCO) LIMITEDbeneficial owner
- PEARS, David Alan
- director · British · appointed 2020-08-17 · Companies House
- PEARS, Mark Andrew
- director · British · appointed 2020-08-17 · Companies House
- PEARS, Trevor Steven, Sir
- director · British · appointed 2020-08-17 · Companies House
- WPG REGISTRARS LIMITED
- corporate director · appointed 2020-08-17 · Companies House
- LEVY, Simon Mark
- director · British · appointed 2020-08-14 · resigned · Companies House
- Qa Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-08-14 · CH · PSC register
- Qa Nominees LtdAlso holds roles at 20 other companies
- DALBER LIMITEDbeneficial owner
- LANDSDOWN SERVICES LIMITEDbeneficial owner
- OBCOM LIMITEDbeneficial owner
12 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns P KHAL PROPERTIES (LEEDS) LIMITED?
- What is P KHAL PROPERTIES (LEEDS) LIMITED's risk level?
- Where does P KHAL PROPERTIES (LEEDS) LIMITED appear across sources?
Community intel
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