arrow_back Entities

CHECKLIST PROPERTIES LIMITED

dissolved ltd
πŸ‡¬πŸ‡§ GB | Incorporated 2015-10-04 | Reg. 09808629 | Data as of 2026-04-22
68320 - Management of real estate on a fee or contract basis

CHECKLIST PROPERTIES LIMITED is a ltd registered in the United Kingdom, under 09808629, incorporated on 4 October 2015. The company was dissolved on 6 October 2020. Registered office address: CM3 3FQ Chelmsford, the United Kingdom. Directors include MR SAMI AHMED. Shareholders include MR STEVEN LEE COHEN and MR SAMI AHMED. Associated with 18 related entities, including CS NEW STREET LIMITED, STUDIO INVESTMENTS LIMITED, and SPENCER WEST LLP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09808629

Registered Address

46 Brassie Wood
CM3 3FQ Chelmsford
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SAMI AHMED
DIRECTOR
25-50% SHAREHOLDER
person MR SAMI AHMED
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ CS NEW STREET LIMITED
πŸ‡¬πŸ‡§ STUDIO INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ SPENCER WEST LLP
πŸ‡¬πŸ‡§ RAVENSGATE PARTNERS LIMITED
πŸ‡¬πŸ‡§ 11875622
πŸ‡¬πŸ‡§ 08430807
πŸ‡¬πŸ‡§ GOLDENHOLD LIMITED
πŸ‡¬πŸ‡§ NORTHIAM GROUP LIMITED
πŸ‡¬πŸ‡§ 15489216
πŸ‡¬πŸ‡§ 15483302
πŸ‡¬πŸ‡§ RAINGOLD LIMITED
πŸ‡¬πŸ‡§ MAINHOLD LIMITED
πŸ‡¬πŸ‡§ HERONSGATE GROUP LIMITED
πŸ‡¬πŸ‡§ CS HOLDINGS (ESSEX) LTD
πŸ‡¬πŸ‡§ BOLT EXEC LIMITED
πŸ‡¬πŸ‡§ COMET NOMINEES LIMITED

Source Records (1)

companieshouse 09808629 2026-04-22 open_in_new
Save entities, get alerts on changes, API access Sign up free