Who owns SURELAND ESTATES LTD?

In the current sources, SURELAND ESTATES LTD is connected to SURELAND ESTATES LTD, Mr Jakob Ollech, Mr Naftali Schlussel, Mr Naftali Schlussel, Surekey Ltd and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SURELAND ESTATES LTD's risk level?

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

Where does SURELAND ESTATES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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SURELAND ESTATES LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2013-10-14
Legal form: ltd
Activity: 68100
Registered office: 50 Wellington Avenue, London, N15 6BA

SURELAND ESTATES LTD is a ltd registered in GB, incorporated 2013-10-14 (active).

Ownership & control

Owners / controllers

SURELAND ESTATES LTD
- SURELAND ESTATES LTD· beneficial owner50%· via OpenOwnership
- Mr Jakob Ollech· beneficial owner50%· via OpenOwnership
- Mr Naftali Schlussel· beneficial owner50%· via OpenOwnership
- Mr Naftali Schlussel· beneficial owner37.5%· via ch_psc
- Surekey Ltd· beneficial owner37.5%· via ch_psc
- Mr Jakob Ollech· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

SURELAND ESTATES LTD
- SURELAND ESTATES SUB LIMITED· beneficial owner100%· via OpenOwnership
- WESTERFIELD ESTATES LTD· beneficial owner87.5%· via ch_psc
- SURELAND ESTATES SUB LIMITED· beneficial owner87.5%· via ch_psc
- SURELAND ESTATES SUB LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1SURELAND ESTATES LTDbeneficial owner 50%→SURELAND ESTATES LTD
1Mr Jakob Ollechbeneficial owner 50%→SURELAND ESTATES LTD
1Mr Naftali Schlusselbeneficial owner 50%→SURELAND ESTATES LTD
1Mr Naftali Schlusselbeneficial owner 37.5%→SURELAND ESTATES LTD
1Surekey Ltdbeneficial owner 37.5%→SURELAND ESTATES LTD
1Mr Jakob Ollechbeneficial owner 37.5%→SURELAND ESTATES 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.

8 other companies are registered at this address.

Activity timeline

19 Jan 2027Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts due
31 Oct 2024Companies House
Latest accounts made up
14 Oct 2013Companies House
Registered

Company profile· live · Companies House

Company no.: 08730915
Status: active
Type: ltd
Incorporated: 2013-10-14
Registered office: 50 Wellington Avenue, London, N15 6BA
SIC: 68100

Officers · 2 active

OLLECH, Jakob
director · Swiss · appt 2013-10-14
SCHLUSSEL, Naftali
director · British · appt 2013-10-14
RUDZINSKI, Benzion Dov(resigned)
director · British · appt 2013-10-14

Beneficial owners · PSC · 2 current

●
Mr Naftali Schlussel
individual PSC · since 2022-01-05
25–50% shares
●
Mr Jakob Ollech
individual PSC · since 2016-04-06
25–50% shares
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Surekey Ltd
corporate PSC · England · ceased 2022-01-05 · search →
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-10-31
Accounts due: 2026-07-31
Confirmation stmt due: 2027-01-19

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SURELAND ESTATES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

SURELAND ESTATES LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House