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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

VILLA PROP UK LIMITED

VILLA PROP UK LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13811808). UBO chain traced 1 hop, 1 owner, 2 holdings, 2 officers. Cited to 2…

OO GB-COH-13811808Inc. 21 Dec 2021ltdGB
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Live UK registry
The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-12-21
Legal form
ltd
Activity
68100, 68209
Registered office
20 Goodge Place, London, W1T 4SH, England
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VILLA PROP UK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of VILLA PROP UK LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on VILLA PROP UK LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
13811808
Status
active
Type
ltd
Incorporated
2021-12-21
Registered office
20 Goodge Place, London, W1T 4SH, England
SIC
68100, 68209
/04

People & control

4 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.

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

/05

Common questions

Who owns VILLA PROP UK LIMITED?
In the current sources, VILLA PROP UK LIMITED is connected to Tg Phantom Hills Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VILLA PROP UK LIMITED's risk level?
WhiteIntel flags VILLA PROP UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VILLA PROP UK LIMITED appear across sources?
VILLA PROP UK 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 VILLA PROP UK 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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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 VILLA PROP UK LIMITED — nothing is disclosed before that.

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