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LIVE · CORPUS
Dossier
■

CONNECT PROPERTY INVESTMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2010-02-10
Legal form
ltd
Activity
68100, 68209, 68320
Registered office
3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

CONNECT PROPERTY INVESTMENT LIMITED is a ltd registered in GB, incorporated 2010-02-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-06-30
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07152440
Status
active
Type
ltd
Incorporated
2010-02-10
Registered office
3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
SIC
68100, 68209, 68320
Officers · 2 active
  • SUMAN, Kuldeep Singh
    secretary · British · appt 2010-02-10
  • SUMAN, Kuldeep Singh
    director · British · appt 2010-02-10
  • KAHAN, Barbara(resigned)
    director · British · appt 2010-02-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£342,644
Shareholder funds£342,644
Fixed assets£604,743
Current assets£98,688
Employees2
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONNECT PROPERTY INVESTMENT 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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