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Coverage — measured
Sources fused
1
Ownership hops held
7

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED

SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED — dissolved UK company, incorporated 2004 (oo:GB-COH-05208407). UBO chain traced 7 hops, 2 owners, 16…

OO GB-COH-05208407Inc. 17 Aug 2004ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2004-08-17
Legal form
ltd
Activity
99999
Registered office
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedSTANDARD

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

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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 SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
05208407
Status
dissolved
Type
ltd
Incorporated
2004-08-17
Registered office
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
SIC
99999
/04

People & control

16 parties · 4 current

Every 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.

16 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED?
In the current sources, SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED is connected to COVENT GARDEN ESTATE HOLDINGS LIMITED, Covent Garden Estate Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED's risk level?
WhiteIntel flags SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED appear across sources?
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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