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Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

LYX PROPERTIES AND RELOCATIONS LTD

LYX PROPERTIES AND RELOCATIONS LTD — active UK company, incorporated 2023 (oo:GB-COH-15271036). UBO chain traced 3 hops, 3 owners, 3 officers. Cited to 2…

OO GB-COH-15271036Inc. 08 Nov 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-11-08
Legal form
ltd
Activity
55209
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, 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.

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
15271036
Status
active
Type
ltd
Incorporated
2023-11-08
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC
55209
/04

People & control

2 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.

  • CHIOKE, Nneoma Chinecherem
    • director · Nigerian · appointed 2025-10-09 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2025-10-09 · CH · PSC register
  • OKEKE, Chuka
    • secretary · appointed 2023-11-08 · resigned · Companies House
    • director · Nigerian · appointed 2023-11-08 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2025-10-09 · CH · PSC register

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

/05

Common questions

Who owns LYX PROPERTIES AND RELOCATIONS LTD?
In the current sources, LYX PROPERTIES AND RELOCATIONS LTD is connected to Mr Chuka Okeke, Mr Chuka Okeke, Mrs Nneoma Chinecherem Chioke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LYX PROPERTIES AND RELOCATIONS LTD's risk level?
WhiteIntel flags LYX PROPERTIES AND RELOCATIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LYX PROPERTIES AND RELOCATIONS LTD appear across sources?
LYX PROPERTIES AND RELOCATIONS LTD 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 LYX PROPERTIES AND RELOCATIONS LTD. 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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