Who owns ALIWAQ PROPERTIES LTD?

In the current sources, ALIWAQ PROPERTIES LTD is connected to Mr Waqar Ali, Mr Amjad Ali, Mr Waqar Ali, Mr Amjad Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALIWAQ PROPERTIES LTD's risk level?

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

Where does ALIWAQ PROPERTIES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ALIWAQ PROPERTIES LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-05-28
Legal form: ltd
Activity: 68209
Registered office: 88 Norwood Road, Huddersfield, HD2 2XX, England

Low

Risk

ALIWAQ PROPERTIES LTD is a ltd registered in GB, incorporated 2023-05-28 (active).

/03

Ownership & control

Owners / controllers

ALIWAQ PROPERTIES LTD
- Mr Waqar Ali· beneficial owner100%· via OpenOwnership
- Mr Amjad Ali· beneficial owner50%· via OpenOwnership
- Mr Waqar Ali· beneficial owner87.5%· via ch_psc
- Mr Amjad Ali· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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

live · Companies House

Company no.: 14898725
Status: active
Type: ltd
Incorporated: 2023-05-28
Registered office: 88 Norwood Road, Huddersfield, HD2 2XX, England
SIC: 68209

Officers · 1 active

ALI, Waqar
director · British · appt 2023-05-28
ALI, Amjad(resigned)
director · British · appt 2023-05-28

Beneficial owners · PSC · 1 current

●
Mr Waqar Ali
individual PSC · England · since 2023-05-28
75–100% shares
●
Mr Amjad Ali
individual PSC · England · ceased 2024-11-18
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALIWAQ PROPERTIES LTD. 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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