Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
43

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

Legal entityLowActive

PAYPROP LIMITED

PAYPROP LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05405100). UBO chain traced 43 hops, 12 owners, 10 officers. Cited to 2 registries.

OO GB-COH-05405100Inc. 29 Mar 2005ltdGB
Ownership graph Export .md
The finding

Ownership resolves 43 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-03-29
Legal form
ltd
Activity
62090
Registered office
67-74 Saffron Hill, 3rd Floor, London, EC1N 8QX, 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
43 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 PAYPROP LIMITED, 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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.
05405100
Status
active
Type
ltd
Incorporated
2005-03-29
Registered office
67-74 Saffron Hill, 3rd Floor, London, EC1N 8QX, United Kingdom
SIC
62090
/04

People & control

10 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.

  • ARMSTRONG, Mark Alan Robert
    • director · British · appointed 2024-05-01 · Companies House
  • HOLTSHAUSEN, Andre Francois
    • director · British,South African · appointed 2020-06-11 · Companies House
    • director · British · appointed 2006-04-01 · resigned · Companies House
    • individual PSC · right to appoint and remove directors · England · ceased 2022-05-01 · CH · PSC register
  • Payprop Holdings Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 5 other companies
  • VOGELBERG, Hans Michael
    • director · German · appointed 2024-05-01 · Companies House
  • EXCEED COSEC SERVICES LIMITED
    • corporate secretary · appointed 2005-03-29 · resigned · Companies House
  • FREUDWEILER, Hans Caspar Marcus
    • director · Swiss · appointed 2013-10-24 · resigned · Companies House
    • individual PSC · right to appoint and remove directors · Switzerland · ceased 2020-06-11 · CH · PSC register
  • MALAN, Dawid Eduard
    • director · British · appointed 2008-07-01 · resigned · Companies House
    • individual PSC · right to appoint and remove directors · England · ceased 2022-05-01 · CH · PSC register
  • SWART, Derick
    • director · South African · appointed 2005-03-29 · resigned · Companies House
  • VAN EEDEN, Jakobus Liebenberg
    • director · South African · appointed 2011-10-18 · resigned · Companies House
    • individual PSC · right to appoint and remove directors · United Kingdom · ceased 2022-05-01 · CH · PSC register
  • VAN EEDEN, Johannes
    • director · South African · appointed 2008-07-01 · resigned · Companies House
    • individual PSC · right to appoint and remove directors · Switzerland · ceased 2022-05-01 · CH · PSC register

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

/05

Common questions

Who owns PAYPROP LIMITED?
In the current sources, PAYPROP LIMITED is connected to Mr Dawid Eduard Malan, Mr Johannes Van Eeden, Mr Jakobus Liebenberg Van Eeden, Mr Hans Caspar Marcus Freudweiler, PAYPROP HOLDINGS LIMITED and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PAYPROP LIMITED's risk level?
WhiteIntel flags PAYPROP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAYPROP LIMITED appear across sources?
PAYPROP 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 PAYPROP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PAYPROP LIMITED — nothing is disclosed before that.

Claim this record