Who owns AZ PROPERTY GROUP MCR LIMITED?

In the current sources, AZ PROPERTY GROUP MCR LIMITED is connected to Mrs Rabina Ashraf, Mrs Rabina Ashraf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AZ PROPERTY GROUP MCR LIMITED's risk level?

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

Where does AZ PROPERTY GROUP MCR LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AZ PROPERTY GROUP MCR LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2022-04-19
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: 1007 STOCKPORT ROAD, MANCHESTER, M19 2TB

Low

Risk

AZ PROPERTY GROUP MCR LIMITED is a Private Limited Company registered in GB, incorporated 2022-04-19 (active).

/03

Ownership & control

Owners / controllers

AZ PROPERTY GROUP MCR LIMITED
- Mrs Rabina Ashraf· beneficial owner75%· via OpenOwnership
- Mrs Rabina Ashraf· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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 in the full dossier

/04

Company profile

Companies House register

Company no.: 14051602
Status: Active
Type: Private Limited Company
Incorporated: 2022-04-19
Registered office: 1007 STOCKPORT ROAD, MANCHESTER, M19 2TB
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AZ PROPERTY GROUP MCR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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