Who owns NEST PROPERTY ESTATES LTD?

In the current sources, NEST PROPERTY ESTATES LTD is connected to DR MOOPEN PROPERTY ESTATES LTD, DR MOOPEN PROPERTY ESTATES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEST PROPERTY ESTATES LTD's risk level?

WhiteIntel flags NEST PROPERTY ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEST PROPERTY ESTATES LTD appear across sources?

NEST PROPERTY ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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NEST PROPERTY ESTATES LTD

Name: NEST PROPERTY ESTATES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEST PROPERTY ESTATES LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 8

/02Key factsRisk signal

Status: dissolved
Incorporated: 2021-08-30
Legal form: ltd
Activity: 41100, 68209
Registered office: 1 Kings Avenue, London, N21 3NA, United Kingdom

Low

Risk

NEST PROPERTY ESTATES LTD is a ltd registered in GB, incorporated 2021-08-30 (dissolved).

/03Ownership & control

Owners / controllers

NEST PROPERTY ESTATES LTD
- DR MOOPEN PROPERTY ESTATES LTD· beneficial owner100%· via OpenOwnership
- DR MOOPEN PROPERTY ESTATES LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04Company profilelive · Companies House

Company no.: 13591369
Status: dissolved
Type: ltd
Incorporated: 2021-08-30
Registered office: 1 Kings Avenue, London, N21 3NA, United Kingdom
SIC: 41100, 68209

Officers · 1 active

MOOPEN, Shams, Dr
director · British · appt 2021-08-30

Beneficial owners · PSC · 1 current

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Dr Moopen Property Estates Ltd
corporate PSC · United Kingdom · since 2021-08-30 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NEST PROPERTY ESTATES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…