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CORPORATE PROPERTY ASSOCIATES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
8
Beneficial owners
2
Same address
2
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1996-02-01
Legal form
ltd
Activity
70229
Registered office
57 Crawley Road, Leyton, London, E10 6RJ, England

CORPORATE PROPERTY ASSOCIATES LIMITED is a ltd registered in GB, incorporated 1996-02-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-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 ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
03154015
Status
active
Type
ltd
Incorporated
1996-02-01
Registered office
57 Crawley Road, Leyton, London, E10 6RJ, England
SIC
70229
Officers · 2 active
  • VALI, Noreen
    secretary · British · appt 2008-01-31
  • VALI, Imtiaz
    director · British · appt 2008-01-31
  • CARRAGHER, Margaret Elisha(resigned)
    secretary · British · appt 1996-02-01
  • VALI, Imtiaz(resigned)
    secretary · British · appt 2005-02-01
  • CHALFEN SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1996-02-01
  • ANDERSSON, Peter(resigned)
    director · Swedish · appt 1996-02-01
  • CARRAGHER, Michael Joseph(resigned)
    director · British · appt 1996-02-01
  • CHALFEN NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1996-02-01
Beneficial owners · PSC · 2 current
  • ●
    Mr Imtiaz Vali
    individual PSC · England · since 2020-02-01
    50–75% shares
  • ●
    Ms Noreen Vali
    individual PSC · England · since 2020-02-01
    50–75% shares

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 CORPORATE PROPERTY ASSOCIATES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…