Who owns TESCO PROPERTY (NOMINEES) (NO.1) LIMITED?

In the current sources, TESCO PROPERTY (NOMINEES) (NO.1) LIMITED is connected to TESCO PROPERTY (NOMINEES) LIMITED, Tesco Property (Nominees) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TESCO PROPERTY (NOMINEES) (NO.1) LIMITED's risk level?

WhiteIntel flags TESCO PROPERTY (NOMINEES) (NO.1) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TESCO PROPERTY (NOMINEES) (NO.1) LIMITED appear across sources?

TESCO PROPERTY (NOMINEES) (NO.1) 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: 6

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

Legal entityLowActive

TESCO PROPERTY (NOMINEES) (NO.1) LIMITED

Name: TESCO PROPERTY (NOMINEES) (NO.1) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TESCO PROPERTY (NOMINEES) (NO.1) LIMITED, Company, GB

TESCO PROPERTY (NOMINEES) (NO.1) LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04966637). UBO chain traced 6 hops, 2 owners, 15 officers. Cited…

OO GB-COH-04966637Inc. 17 Nov 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-11-17
Legal form: ltd
Activity: 74990
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, 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

TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
- TESCO PROPERTY (NOMINEES) LIMITED· beneficial owner100%· via OpenOwnership
- Tesco Property (Nominees) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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6-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 TESCO PROPERTY (NOMINEES) (NO.1) LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04966637
Status: active
Type: ltd
Incorporated: 2003-11-17
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC: 74990

/04

People & control

15 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.

●
CSC CORPORATE SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2004-03-30 · Companies House
●
CSC DIRECTORS (NO.3) LIMITED
- corporate director · appointed 2004-03-30 · Companies House
●
KHAN, Muhammad Umar
- director · British · appointed 2024-03-13 · Companies House
■
Tesco Property (Nominees) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- TESCO PROPERTY (NOMINEES) (NO.2) LIMITEDbeneficial owner
- TESCO PROPERTY PARTNER (GP) LIMITEDbeneficial owner
●
AGER, Rowley Stuart
- director · British · appointed 2003-11-17 · resigned · Companies House
●
FIELD, Martin John
- director · British · appointed 2003-11-17 · resigned · Companies House
●
HIGGINSON, Andrew Thomas
- director · British · appointed 2003-11-17 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2003-11-17 · resigned · Companies House
●
JAFFE, Daniel Marc Richard
- director · British · appointed 2018-07-20 · resigned · Companies House
●
MACDONALD, James Garner Smith
- director · British · appointed 2008-10-01 · resigned · Companies House
●
MOURANT, Nicholas Claud
- director · British · appointed 2003-11-24 · resigned · Companies House
●
SANKAR, Nadine Amanda
- secretary · British · appointed 2003-11-17 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-11-17 · resigned · Companies House
●
VIVEK, Arun
- director · British · appointed 2023-02-01 · resigned · Companies House
●
WALLACE, Claudia Ann
- director · British · appointed 2011-10-31 · resigned · Companies House

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

/05

Common questions

Who owns TESCO PROPERTY (NOMINEES) (NO.1) LIMITED?: In the current sources, TESCO PROPERTY (NOMINEES) (NO.1) LIMITED is connected to TESCO PROPERTY (NOMINEES) LIMITED, Tesco Property (Nominees) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TESCO PROPERTY (NOMINEES) (NO.1) LIMITED's risk level?: WhiteIntel flags TESCO PROPERTY (NOMINEES) (NO.1) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TESCO PROPERTY (NOMINEES) (NO.1) LIMITED appear across sources?: TESCO PROPERTY (NOMINEES) (NO.1) 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 TESCO PROPERTY (NOMINEES) (NO.1) 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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