Who owns VILLIER PROPERTIES LTD?

In the current sources, VILLIER PROPERTIES LTD is connected to Mrs Shazia Malik, Mr Azhar Malik, Mrs Shazia Malik, Mr Azhar Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VILLIER PROPERTIES LTD's risk level?

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

Where does VILLIER PROPERTIES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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VILLIER PROPERTIES LTD

Name: VILLIER PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VILLIER PROPERTIES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2022-06-23
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON, LEICESTER, LE4 9LJ

VILLIER PROPERTIES LTD is a Private Limited Company registered in GB, incorporated 2022-06-23 (active).

Ownership & control

Owners / controllers

VILLIER PROPERTIES LTD
- Mrs Shazia Malik· beneficial owner50%· via OpenOwnership
- Mr Azhar Malik· beneficial owner50%· via OpenOwnership
- Mrs Shazia Malik· beneficial owner37.5%· via ch_psc
- Mr Azhar Malik· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Shazia Malikbeneficial owner 50%→VILLIER PROPERTIES LTD
1Mr Azhar Malikbeneficial owner 50%→VILLIER PROPERTIES LTD
1Mrs Shazia Malikbeneficial owner 37.5%→VILLIER PROPERTIES LTD
1Mr Azhar Malikbeneficial owner 62.5%→VILLIER PROPERTIES LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Mar 2027Companies House
Accounts due
12 Dec 2026Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
23 Jun 2022Companies House
Registered

Company profile· Companies House register

Company no.: 14191059
Status: Active
Type: Private Limited Company
Incorporated: 2022-06-23
Registered office: 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON, LEICESTER, LE4 9LJ
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-12-12