Who owns ELMDEAN PROPERTIES LIMITED?

In the current sources, ELMDEAN PROPERTIES LIMITED is connected to Mrs Annette Julia Shaw, Mrs Annette Julia Shaw, Mr Andrew Shaw. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ELMDEAN PROPERTIES LIMITED's risk level?

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

Where does ELMDEAN PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ELMDEAN PROPERTIES LIMITED

Name: ELMDEAN PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELMDEAN PROPERTIES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
UBO hops: 3

/02

Key facts

Risk signal

Status: Active
Incorporated: 1998-09-16
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 19 HOLMBROOK WAY, FRINTON-ON-SEA, CO13 9LW

Low

Risk

ELMDEAN PROPERTIES LIMITED is a Private Limited Company registered in GB, incorporated 1998-09-16 (active).

/03

Ownership & control

Owners / controllers

ELMDEAN PROPERTIES LIMITED
- Mrs Annette Julia Shaw· beneficial owner50%· via OpenOwnership
- Mrs Annette Julia Shaw· beneficial owner37.5%· via ch_psc
- Mr Andrew Shaw· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

Companies House register

Company no.: 03632136
Status: Active
Type: Private Limited Company
Incorporated: 1998-09-16
Registered office: 19 HOLMBROOK WAY, FRINTON-ON-SEA, CO13 9LW
SIC: 68209 - Other letting and operating of own or leased real estate

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELMDEAN PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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