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QUEENSTOWN PROPERTIES LIMITED

LowregisteredCompanyGB

registered overseas entity · GB · incorporated 2023 · registered

The finding

Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-02-04
Legal form
registered overseas entity
Registered office
Suite 5&6 Horsford's Business Center, Long Point Road, Charlestown, Saint Kitts And Nevis
/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
  • QUEENSTOWN PROPERTIES LIMITED
Holdings / subsidiaries

None in current sources.

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3 hops lockedSTANDARD

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

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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 QUEENSTOWN PROPERTIES 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.

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/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
OE023231
Status
registered
Type
registered overseas entity
Incorporated
2023-02-04
Registered office
Suite 5&6 Horsford's Business Center, Long Point Road, Charlestown, Saint Kitts And Nevis
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-02-17
/05

People & control

3 parties · 3 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.

  • Arthur Jones
    • individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · Bermuda · since 2003-07-17 · CH · PSC register
  • Deborah Davis
    • individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · Bermuda · since 2009-07-20 · CH · PSC register
  • Jennifer Kelly
    • individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · Bermuda · since 2022-11-09 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QUEENSTOWN PROPERTIES 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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