---
title: "EMPIRE ESTATES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1488d7d6-69c2-53be-8bf3-4d48df415309
json: https://whiteintel.dev/api/public/dossier/1488d7d6-69c2-53be-8bf3-4d48df415309
identifier: oo:GB-COH-14244302
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EMPIRE ESTATES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14244302`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1488d7d6-69c2-53be-8bf3-4d48df415309  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1488d7d6-69c2-53be-8bf3-4d48df415309  

## Ownership & control

### Owners / controllers

- **Mr Akber Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/beedbb7e-c1ed-4d98-b2b5-931881dbf6a7
- **Mr Arfan Mughal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48779109-0813-4e69-a344-4d140ea2cfa3

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14244302`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-07-19
- **Registered office:** 39 Billesley Lane, Moseley, Birmingham, B13 9QT, England
- **SIC:** 68100

### Officers

- ALI, Akber — director · British · appointed 2022-07-19
- MUGHAL, Arfan — director · British · appointed 2022-07-19

### Beneficial owners (Persons with Significant Control)

- Mr Arfan Mughal — 25–50% shares · individual PSC · England — since 2022-07-19
- Mr Akber Ali — 25–50% shares · individual PSC · England — since 2022-07-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14244302
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14244302

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EMPIRE ESTATES HOLDINGS LIMITED** — https://whiteintel.dev/entity/1488d7d6-69c2-53be-8bf3-4d48df415309 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMPIRE ESTATES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1488d7d6-69c2-53be-8bf3-4d48df415309 · Structured JSON: https://whiteintel.dev/api/public/dossier/1488d7d6-69c2-53be-8bf3-4d48df415309._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._