Who owns CEEBEE PROPERTY LIMITED?

In the current sources, CEEBEE PROPERTY LIMITED is connected to Mr Nisarg Chetan Shah, Mr Shlok Chetan Shah, Mr Nisarg Chetan Shah, Mr Nisarg Chetan Shah, Mr Chetan Govindbhai Shah and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CEEBEE PROPERTY LIMITED's risk level?

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

Where does CEEBEE PROPERTY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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CEEBEE PROPERTY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-08-20
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: 37 Ryknield Road, Hucknall, Nottingham, NG15 8GN, England

CEEBEE PROPERTY LIMITED is a ltd registered in GB, incorporated 2022-08-20 (active).

Ownership & control

Owners / controllers

CEEBEE PROPERTY LIMITED
- Mr Nisarg Chetan Shah· beneficial owner50%· via OpenOwnership
- Mr Shlok Chetan Shah· beneficial owner50%· via OpenOwnership
- Mr Nisarg Chetan Shah· beneficial owner37.5%· via ch_psc
- Mr Nisarg Chetan Shah· beneficial owner37.5%· via ch_psc
- Mr Chetan Govindbhai Shah· beneficial owner37.5%· via ch_psc
- Mr Shlok Chetan Shah· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Nisarg Chetan Shahbeneficial owner 50%→CEEBEE PROPERTY LIMITED
1Mr Shlok Chetan Shahbeneficial owner 50%→CEEBEE PROPERTY LIMITED
1Mr Nisarg Chetan Shahbeneficial owner 37.5%→CEEBEE PROPERTY LIMITED
1Mr Nisarg Chetan Shahbeneficial owner 37.5%→CEEBEE PROPERTY LIMITED
1Mr Chetan Govindbhai Shahbeneficial owner 37.5%→CEEBEE PROPERTY LIMITED
1Mr Shlok Chetan Shahbeneficial owner 37.5%→CEEBEE PROPERTY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 14308351
Status: active
Type: ltd
Incorporated: 2022-08-20
Registered office: 37 Ryknield Road, Hucknall, Nottingham, NG15 8GN, England
SIC: 68100, 68209, 68320

Officers · 2 active

SHAH, Nisarg Chetan
director · British · appt 2023-10-09
SHAH, Shlok Chetan
director · British · appt 2023-10-09
SHAH, Bhavini Chetan(resigned)
director · British · appt 2024-06-15
SHAH, Bhavini Chetan(resigned)
director · British · appt 2022-08-20
SHAH, Chetan Govindbhai(resigned)
director · British · appt 2024-06-15
SHAH, Chetan Govindbhai(resigned)
director · British · appt 2022-08-20

Beneficial owners · PSC · 2 current

●
Mr Shlok Chetan Shah
individual PSC · England · since 2023-10-24
25–50% shares
●
Mr Nisarg Chetan Shah
individual PSC · England · since 2023-10-24
25–50% shares
●
Mr Chetan Govindbhai Shah
individual PSC · England · ceased 2023-10-24
25–50% shares
●
Mr Nisarg Chetan Shah
individual PSC · England · ceased 2023-06-09
25–50% shares

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

CEEBEE PROPERTY LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House