Who owns STERLING PROPERTIES LM LIMITED?

In the current sources, STERLING PROPERTIES LM LIMITED is connected to Mohammad Hamza Khan, Mr Mohammad Khizar Khan, Mr Mohammad Khizar Khan, Mohammad Hamza Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STERLING PROPERTIES LM LIMITED's risk level?

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

Where does STERLING PROPERTIES LM LIMITED appear across sources?

STERLING PROPERTIES LM LIMITED 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: 2
Ownership hops held: 4

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

Legal entityLowActive

STERLING PROPERTIES LM LIMITED

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

STERLING PROPERTIES LM LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15043142). UBO chain traced 4 hops, 4 owners, 1 officer. Cited to 2…

OO GB-COH-15043142Inc. 01 Aug 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-08-01
Legal form: ltd
Activity: 68100
Registered office: C/O Embassy Accountants, 77-81 Hammerton Street, Bradford, BD3 9QN, England

/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

STERLING PROPERTIES LM LIMITED
- Mohammad Hamza Khan· beneficial owner100%· via OpenOwnership
- Mr Mohammad Khizar Khan· beneficial owner100%· via OpenOwnership
- Mr Mohammad Khizar Khan· beneficial owner87.5%· via CH PSC
- Mohammad Hamza Khan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on STERLING PROPERTIES LM LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 15043142
Status: active
Type: ltd
Incorporated: 2023-08-01
Registered office: C/O Embassy Accountants, 77-81 Hammerton Street, Bradford, BD3 9QN, England
SIC: 68100

/04

People & control

2 parties · 1 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.

●
KHAN, Mohammad Khizar
- director · British · appointed 2023-08-01 · Companies House
- individual PSC · 75–100% shares · England · since 2023-08-01 · CH · PSC register
●
Mohammad Hamza Khan
- individual PSC · 75–100% shares · England · ceased 2023-08-25 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns STERLING PROPERTIES LM LIMITED?: In the current sources, STERLING PROPERTIES LM LIMITED is connected to Mohammad Hamza Khan, Mr Mohammad Khizar Khan, Mr Mohammad Khizar Khan, Mohammad Hamza Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STERLING PROPERTIES LM LIMITED's risk level?: WhiteIntel flags STERLING PROPERTIES LM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STERLING PROPERTIES LM LIMITED appear across sources?: STERLING PROPERTIES LM LIMITED 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 STERLING PROPERTIES LM LIMITED. 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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