LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2024-04-04
- Legal form
- ltd
- Activity
- 68100, 68209, 68310, 68320
- Registered office
- Capel Tabor, Nantyffin Road, Swansea, West Glamorgan, SA7 9RD, United Kingdom
Low
Risk
PROPERTY SQUARE LIMITED is a ltd registered in GB, incorporated 2024-04-04 (dissolved).
/03
Ownership & control
Owners / controllers
- PROPERTY SQUARE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 15616214
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-04-04
- Registered office
- Capel Tabor, Nantyffin Road, Swansea, West Glamorgan, SA7 9RD, United Kingdom
- SIC
- 68100, 68209, 68310, 68320
Officers · 1 active
- HUSSEIN, Mostafadirector · British · appt 2024-04-04
- TURAN, Mehmet Kaan(resigned)director · Turkish · appt 2024-04-04
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2026-01-04overdue
- Confirmation stmt due
- 2026-04-17overdue