Who owns FZ PROPERTIES LIMITED?

In the current sources, FZ PROPERTIES LIMITED is connected to Dr Sina Darvish-Kojouri, FDLI INVESTMENTS LIMITED, PARAMOUNT UK HOLDINGS LIMITED, KEEPGATE LIMITED, PARAMOUNT UK HOLDINGS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FZ PROPERTIES LIMITED's risk level?

WhiteIntel flags FZ PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FZ PROPERTIES LIMITED appear across sources?

FZ PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FZ PROPERTIES LIMITED

Name: FZ PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FZ PROPERTIES LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2010-06-14
Legal form: ltd
Activity: 55100, 68100
Registered office: Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, NW3 5LB, United Kingdom

FZ PROPERTIES LIMITED is a ltd registered in GB, incorporated 2010-06-14 (active).

Ownership & control

Owners / controllers

FZ PROPERTIES LIMITED
- Dr Sina Darvish-Kojouri· beneficial owner50%· via OpenOwnership
- FDLI INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- PARAMOUNT UK HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- KEEPGATE LIMITED· beneficial owner75%· via OpenOwnership
- PARAMOUNT UK HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- Mr Farzad Zahab· beneficial owner37.5%· via ch_psc
- FDLI INVESTMENTS LIMITED· beneficial owner37.5%· via ch_psc
- KEEPGATE LIMITED· beneficial owner62.5%· via ch_psc
- Dr Sina Darvish-Kojouri· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

5 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 07283902
Status: active
Type: ltd
Incorporated: 2010-06-14
Registered office: Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, NW3 5LB, United Kingdom
SIC: 55100, 68100

Officers · 3 active

ABBASSIAN, Borna
director · British · appt 2023-02-04
DARVISH-KOJOURI, Sina, Dr
director · Swedish · appt 2010-12-01
ZAHAB, Farzad
director · British · appt 2010-06-14
LONDON LAW SECRETARIAL LIMITED(resigned)
corporate secretary · appt 2010-06-14
COWDRY, John Jeremy Arthur(resigned)
director · English · appt 2010-06-14
DARVISH, Kamal(resigned)
director · British · appt 2010-12-03
DARVISH, Kamal(resigned)
director · British · appt 2010-06-14

Beneficial owners · PSC · 3 current

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Fdli Investments Limited
corporate PSC · United Kingdom · since 2023-12-14 · trace owners →
25–50% shares
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Paramount Uk Holdings Limited
corporate PSC · United Kingdom · since 2022-12-01 · trace owners →
25–50% shares
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Dr Sina Darvish-Kojouri
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
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Mr Farzad Zahab
individual PSC · United Kingdom · ceased 2023-12-14
25–50% shares
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Keepgate Limited
corporate PSC · United Kingdom · ceased 2022-12-01 · trace owners →
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 FZ PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

FZ PROPERTIES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House