Who owns AUBI PROPERTIES LTD?

In the current sources, AUBI PROPERTIES LTD is connected to Mr Noorallah Aubi, Mrs Lidia Aubi, Mr Masiullah Aubi, Mr Masiullah Aubi, Mrs Lidia Aubi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AUBI PROPERTIES LTD's risk level?

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

Where does AUBI PROPERTIES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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AUBI PROPERTIES LTD

Name: AUBI 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, AUBI PROPERTIES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-06-04
Legal form: ltd
Activity: 68100, 98000
Registered office: 9 Salmon Street, London, NW9 8PP, England

AUBI PROPERTIES LTD is a ltd registered in GB, incorporated 2024-06-04 (active).

Ownership & control

Owners / controllers

AUBI PROPERTIES LTD
- Mr Noorallah Aubi· beneficial owner50%· via OpenOwnership
- Mrs Lidia Aubi· beneficial owner50%· via OpenOwnership
- Mr Masiullah Aubi· beneficial owner50%· via OpenOwnership
- Mr Masiullah Aubi· beneficial owner37.5%· via ch_psc
- Mrs Lidia Aubi· beneficial owner37.5%· via ch_psc
- Mr Noorallah Aubi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Noorallah Aubibeneficial owner 50%→AUBI PROPERTIES LTD
1Mrs Lidia Aubibeneficial owner 50%→AUBI PROPERTIES LTD
1Mr Masiullah Aubibeneficial owner 50%→AUBI PROPERTIES LTD
1Mr Masiullah Aubibeneficial owner 37.5%→AUBI PROPERTIES LTD
1Mrs Lidia Aubibeneficial owner 37.5%→AUBI PROPERTIES LTD
1Mr Noorallah Aubibeneficial owner 37.5%→AUBI PROPERTIES LTD

Company profile· live · Companies House

Company no.: 15760841
Status: active
Type: ltd
Incorporated: 2024-06-04
Registered office: 9 Salmon Street, London, NW9 8PP, England
SIC: 68100, 98000

Officers · 3 active

AUBI, Lidia
director · British · appt 2024-06-04
AUBI, Masiullah
director · British · appt 2024-06-04
AUBI, Noorallah
director · British · appt 2024-06-04

Beneficial owners · PSC · 3 current

●
Mr Noorallah Aubi
individual PSC · England · since 2024-06-04
25–50% shares
●
Mrs Lidia Aubi
individual PSC · England · since 2024-06-04
25–50% shares
●
Mr Masiullah Aubi
individual PSC · England · since 2024-06-04
25–50% shares

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

AUBI PROPERTIES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House