Who owns THE J SLOAN PROPERTY INVESTMENT LTD?

In the current sources, THE J SLOAN PROPERTY INVESTMENT LTD is connected to Kevin Sloan, Mr Nigel James Hinchliffe Sloan, Mr Nigel James Hinchliffe Sloan, Kevin Sloan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE J SLOAN PROPERTY INVESTMENT LTD's risk level?

WhiteIntel flags THE J SLOAN PROPERTY INVESTMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE J SLOAN PROPERTY INVESTMENT LTD appear across sources?

THE J SLOAN PROPERTY INVESTMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

THE J SLOAN PROPERTY INVESTMENT LTD

Name: THE J SLOAN PROPERTY INVESTMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE J SLOAN PROPERTY INVESTMENT LTD, Company, GB

THE J SLOAN PROPERTY INVESTMENT LTD — dissolved UK company, incorporated 2017 (oo:GB-COH-11024502). UBO chain traced 4 hops, 4 owners, 4 officers. Cited to 1…

OO GB-COH-11024502Inc. 20 Oct 2017ltdGB

Ownership graph Export .md

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Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2017-10-20
Legal form: ltd
Activity: 68209
Registered office: 16 Haw Cliff Lane, Thurstonland, Huddersfield, HD4 6TG, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THE J SLOAN PROPERTY INVESTMENT LTD
- Kevin Sloan· beneficial owner50%· via OpenOwnership
- Mr Nigel James Hinchliffe Sloan· beneficial owner50%· via OpenOwnership
- Mr Nigel James Hinchliffe Sloan· beneficial owner37.5%· via CH PSC
- Kevin Sloan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

4 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KUCH, Penelope
- director · British · appointed 2017-10-20 · Companies House
●
MAHER, Emily Josephine
- director · British · appointed 2017-10-20 · Companies House

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

4 parties · 4 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THE J SLOAN PROPERTY INVESTMENT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 11024502
Status: dissolved
Type: ltd
Incorporated: 2017-10-20
Registered office: 16 Haw Cliff Lane, Thurstonland, Huddersfield, HD4 6TG, United Kingdom
SIC: 68209

/05

Common questions

Who owns THE J SLOAN PROPERTY INVESTMENT LTD?: In the current sources, THE J SLOAN PROPERTY INVESTMENT LTD is connected to Kevin Sloan, Mr Nigel James Hinchliffe Sloan, Mr Nigel James Hinchliffe Sloan, Kevin Sloan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE J SLOAN PROPERTY INVESTMENT LTD's risk level?: WhiteIntel flags THE J SLOAN PROPERTY INVESTMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE J SLOAN PROPERTY INVESTMENT LTD appear across sources?: THE J SLOAN PROPERTY INVESTMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE J SLOAN PROPERTY INVESTMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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