Who owns NMI PROPERTY HOLDINGS LIMITED?

In the current sources, NMI PROPERTY HOLDINGS LIMITED is connected to Mrs Nadia Momin Imam, Mrs Nadia Momin Imam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NMI PROPERTY HOLDINGS LIMITED's risk level?

WhiteIntel flags NMI PROPERTY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NMI PROPERTY HOLDINGS LIMITED appear across sources?

NMI PROPERTY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

NMI PROPERTY HOLDINGS LIMITED

Name: NMI PROPERTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NMI PROPERTY HOLDINGS LIMITED, Company, GB

NMI PROPERTY HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14094610). UBO chain traced 2 hops, 2 owners, 21 holdings, 1 officer. Cited…

OO GB-COH-14094610Inc. 09 May 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-05-09
Legal form: ltd
Activity: 41100
Registered office: 2nd Floor, 22 Gilbert Street, London, W1K 5HD, 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

NMI PROPERTY HOLDINGS LIMITED
- Mrs Nadia Momin Imam· beneficial owner100%· via OpenOwnership
- Mrs Nadia Momin Imam· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

NMI PROPERTY HOLDINGS LIMITED
- NMI GROSVENOR STREET LIMITED· beneficial owner100%· via OpenOwnership
- IPE NORTH STREET LIMITED· beneficial owner100%· via OpenOwnership
- IPE MURCHISON LIMITED· beneficial owner100%· via OpenOwnership
- IPE ROUNDWAY LIMITED· beneficial owner100%· via OpenOwnership
- AI VENTURES LIMITED· beneficial owner100%· via OpenOwnership
- IPE DORSET AVENUE LIMITED· beneficial owner100%· via OpenOwnership
- AYAAN HEALTH CARE LIMITED· beneficial owner87.5%· via CH PSC
- NMI PROPERTY ASSETS LIMITED· beneficial owner87.5%· via CH PSC
- NMI JUBILEE PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- IPE SOUTHERN ROAD LIMITED· beneficial owner87.5%· via CH PSC
- NMI SOUTHERN ROAD PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- NMI CLIFFORD ROAD PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- NMI NORTH STREET SPV 2 LIMITED· beneficial owner87.5%· via CH PSC
- CHURCH PATH PROPERTIES (UNIT- 3) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

13 parties · 1 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.

●
IMAM, Nadia Momin
- director · British · appointed 2022-05-09 · Companies House
- individual PSC · 75–100% shares · England · since 2022-05-09 · CH · PSC register
●
AI VENTURES LIMITED
Also holds roles at 3 other companies
- IPE CAPITAL LIMITEDbeneficial owner
- Mrs Nadia Momin Imambeneficial owner
- Ipe Group (Holdings) Limitedbeneficial owner

11 additional parties & networkSTANDARD

●
AYAAN HEALTH CARE LIMITED
Also holds roles at 1 other company
- IPE GROUP (HOLDINGS) LIMITEDbeneficial owner
●
CHURCH PATH PROPERTIES (UNIT- 3) LIMITED
Also holds roles at 1 other company
- Mr Mohammed Adnan Imambeneficial owner
●
IPE DORSET AVENUE LIMITED
Also holds roles at 1 other company
- IPE GROUP (HOLDINGS) LIMITEDbeneficial owner
●
IPE MURCHISON LIMITED
Also holds roles at 1 other company
- IPE GROUP (HOLDINGS) LIMITEDbeneficial owner
●
IPE NORTH STREET LIMITED
Also holds roles at 1 other company
- IPE GROUP (HOLDINGS) LIMITEDbeneficial owner
●
IPE ROUNDWAY LIMITED
Also holds roles at 2 other companies
- IPE GROUP (HOLDINGS) LIMITEDbeneficial owner
- HOUSING GROWTH PARTNERSHIP III GP LLPbeneficial owner
●
IPE SOUTHERN ROAD LIMITED
Also holds roles at 2 other companies
- IPE GROUP (HOLDINGS) LIMITEDbeneficial owner
- Mr Mohammed Adnan Imambeneficial owner
●
NMI CLIFFORD ROAD PROPERTIES LIMITED
Also holds roles at 1 other company
- IPE GROUP (HOLDINGS) LIMITEDbeneficial owner
●
NMI JUBILEE PROPERTIES LIMITED
Also holds roles at 1 other company
- IPE GROUP (HOLDINGS) LIMITEDbeneficial owner
●
NMI PROPERTY ASSETS LIMITED
Also holds roles at 2 other companies
- Ipe Group (Holdings) Limitedbeneficial owner
- Mr Mohammed Adnan Imambeneficial owner
●
NMI SOUTHERN ROAD PROPERTIES LIMITED
Also holds roles at 1 other company
- IPE GROUP (HOLDINGS) LIMITEDbeneficial owner

●
AYAAN HEALTH CARE LIMITED
Also holds roles at 1 other company
- IPE GROUP (HOLDINGS) LIMITEDbeneficial owner
●
CHURCH PATH PROPERTIES (UNIT- 3) LIMITED
Also holds roles at 1 other company
- Mr Mohammed Adnan Imambeneficial owner
●
IPE DORSET AVENUE LIMITED
Also holds roles at 1 other company
- IPE GROUP (HOLDINGS) LIMITEDbeneficial owner
●
IPE MURCHISON LIMITED
Also holds roles at 1 other company
- IPE GROUP (HOLDINGS) LIMITEDbeneficial owner
●
IPE NORTH STREET LIMITED
Also holds roles at 1 other company
- IPE GROUP (HOLDINGS) LIMITEDbeneficial owner
●
IPE ROUNDWAY LIMITED
Also holds roles at 2 other companies
- IPE GROUP (HOLDINGS) LIMITEDbeneficial owner
- HOUSING GROWTH PARTNERSHIP III GP LLPbeneficial owner
●
IPE SOUTHERN ROAD LIMITED
Also holds roles at 2 other companies
- IPE GROUP (HOLDINGS) LIMITEDbeneficial owner
- Mr Mohammed Adnan Imambeneficial owner
●
NMI CLIFFORD ROAD PROPERTIES LIMITED
Also holds roles at 1 other company
- IPE GROUP (HOLDINGS) LIMITEDbeneficial owner
●
NMI JUBILEE PROPERTIES LIMITED
Also holds roles at 1 other company
- IPE GROUP (HOLDINGS) LIMITEDbeneficial owner
●
NMI PROPERTY ASSETS LIMITED
Also holds roles at 2 other companies
- Ipe Group (Holdings) Limitedbeneficial owner
- Mr Mohammed Adnan Imambeneficial owner
●
NMI SOUTHERN ROAD PROPERTIES LIMITED
Also holds roles at 1 other company
- IPE GROUP (HOLDINGS) LIMITEDbeneficial owner

Unlock all 13 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

13 parties · 1 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 NMI PROPERTY HOLDINGS 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 €149.

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 14094610
Status: active
Type: ltd
Incorporated: 2022-05-09
Registered office: 2nd Floor, 22 Gilbert Street, London, W1K 5HD, England
SIC: 41100

/05

Common questions

Who owns NMI PROPERTY HOLDINGS LIMITED?: In the current sources, NMI PROPERTY HOLDINGS LIMITED is connected to Mrs Nadia Momin Imam, Mrs Nadia Momin Imam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NMI PROPERTY HOLDINGS LIMITED's risk level?: WhiteIntel flags NMI PROPERTY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NMI PROPERTY HOLDINGS LIMITED appear across sources?: NMI PROPERTY HOLDINGS 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 NMI PROPERTY HOLDINGS 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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