LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Subsidiaries
- 2
- Officers
- 1
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2018-10-25
- Legal form
- ltd
- Activity
- 41100, 68209
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
Low
Risk
DR MOOPEN PROPERTY ESTATES LTD is a ltd registered in GB, incorporated 2018-10-25 (active).
/03Ownership & control
Owners / controllers
- DR MOOPEN PROPERTY ESTATES LTD
Holdings / subsidiaries
- DR MOOPEN PROPERTY ESTATES LTD
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 11642098
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-25
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- SIC
- 41100, 68209
Officers · 1 active
- MOOPEN, Shams, Drdirector · British · appt 2018-10-25
Beneficial owners · PSC · 2 current
- ●Dr Shams Moopen25–50% sharesindividual PSC · United Kingdom · since 2018-10-25
- ●Dr Rustom Moopen25–50% sharesindividual PSC · United Kingdom · since 2018-10-25
- ●Dr Shammi Shamsudheen Moopen25–50% sharesindividual PSC · United Kingdom · ceased 2019-07-10
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 DR MOOPEN PROPERTY ESTATES LTD. Notes are community-contributed leads, not verified facts.
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