Who owns ARIYA PROPERTY ONE LTD?

In the current sources, ARIYA PROPERTY ONE LTD is connected to Mr Reza Nouraei, Mrs Sarvnaz Mahmoudi, Mr Reza Nouraei, Mrs Sarvnaz Mahmoudi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARIYA PROPERTY ONE LTD's risk level?

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

Where does ARIYA PROPERTY ONE LTD appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityLowDissolved

ARIYA PROPERTY ONE LTD

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

ARIYA PROPERTY ONE LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-16044898). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-16044898Inc. 28 Oct 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2024-10-28
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: Flat 15 Griffin House, 4 Aviation Drive, London, NW9 5YQ, 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

ARIYA PROPERTY ONE LTD
- Mr Reza Nouraei· beneficial owner50%· via OpenOwnership
- Mrs Sarvnaz Mahmoudi· beneficial owner50%· via OpenOwnership
- Mr Reza Nouraei· beneficial owner37.5%· via CH PSC
- Mrs Sarvnaz Mahmoudi· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedVERIFIED

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

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Complete UBO & ownership control trace
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Full historical officers and shareholder records
Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 16044898
Status: dissolved
Type: ltd
Incorporated: 2024-10-28
Registered office: Flat 15 Griffin House, 4 Aviation Drive, London, NW9 5YQ, United Kingdom
SIC: 68100, 68209, 68320

/04

People & control

2 parties Â· 2 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.

●
MAHMOUDI, Sarvnaz
- director · British · appointed 2024-10-28 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-10-28 · CH · PSC register
●
NOURAEI, Reza
- director · British · appointed 2024-10-28 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-10-28 · CH · PSC register

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

/05

Common questions

Who owns ARIYA PROPERTY ONE LTD?: In the current sources, ARIYA PROPERTY ONE LTD is connected to Mr Reza Nouraei, Mrs Sarvnaz Mahmoudi, Mr Reza Nouraei, Mrs Sarvnaz Mahmoudi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARIYA PROPERTY ONE LTD's risk level?: WhiteIntel flags ARIYA PROPERTY ONE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARIYA PROPERTY ONE LTD appear across sources?: ARIYA PROPERTY ONE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.