Who owns LEGACY DEVELOPMENT PROPERTIES LTD?

In the current sources, LEGACY DEVELOPMENT PROPERTIES LTD is connected to Mrs Rola Moukalled, Mr Ahmad Mohiddine Debs, Mrs Rola Moukalled, Mr Ahmad Mohiddine Debs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEGACY DEVELOPMENT PROPERTIES LTD's risk level?

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

Where does LEGACY DEVELOPMENT PROPERTIES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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LEGACY DEVELOPMENT PROPERTIES LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2023-02-20
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Registered office: SUITE 206, BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH

LEGACY DEVELOPMENT PROPERTIES LTD is a Private Limited Company registered in GB, incorporated 2023-02-20 (active).

Ownership & control

Owners / controllers

LEGACY DEVELOPMENT PROPERTIES LTD
- Mrs Rola Moukalled· beneficial owner50%· via OpenOwnership
- Mr Ahmad Mohiddine Debs· beneficial owner50%· via OpenOwnership
- Mrs Rola Moukalled· beneficial owner37.5%· via ch_psc
- Mr Ahmad Mohiddine Debs· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Rola Moukalledbeneficial owner 50%→LEGACY DEVELOPMENT PROPERTIES LTD
1Mr Ahmad Mohiddine Debsbeneficial owner 50%→LEGACY DEVELOPMENT PROPERTIES LTD
1Mrs Rola Moukalledbeneficial owner 37.5%→LEGACY DEVELOPMENT PROPERTIES LTD
1Mr Ahmad Mohiddine Debsbeneficial owner 37.5%→LEGACY DEVELOPMENT PROPERTIES LTD

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.

Activity timeline

05 Mar 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
20 Feb 2023Companies House
Registered

Company profile· Companies House register

Company no.: 14677781
Status: Active
Type: Private Limited Company
Incorporated: 2023-02-20
Registered office: SUITE 206, BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH
SIC: 68100 - Buying and selling of own real estate, 68310 - Real estate agencies

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-03-05