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Coverage — measured
Sources fused
2
Ownership hops held
28

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

Legal entityLowActive

CH PROPERTY TRUSTEE KABIR LIMITED

CH PROPERTY TRUSTEE KABIR LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11387088). UBO chain traced 28 hops, 4 owners, 7 officers. Cited to 2…

OO GB-COH-11387088Inc. 29 May 2018ltdGB
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Live UK registry
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-05-29
Legal form
ltd
Activity
66290
Registered office
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
28 hops lockedSTANDARD

28-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 CH PROPERTY TRUSTEE KABIR 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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
11387088
Status
active
Type
ltd
Incorporated
2018-05-29
Registered office
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
SIC
66290
/04

People & control

9 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.

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

/05

Common questions

Who owns CH PROPERTY TRUSTEE KABIR LIMITED?
In the current sources, CH PROPERTY TRUSTEE KABIR LIMITED is connected to TPP NOMINEES LIMITED, THE PENSIONS PARTNERSHIP LTD, THE PENSIONS PARTNERSHIP LTD, TPP NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CH PROPERTY TRUSTEE KABIR LIMITED's risk level?
WhiteIntel flags CH PROPERTY TRUSTEE KABIR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CH PROPERTY TRUSTEE KABIR LIMITED appear across sources?
CH PROPERTY TRUSTEE KABIR 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 CH PROPERTY TRUSTEE KABIR 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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