---
title: "CITY MOVE PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ba0456a-d863-5d59-91ae-81f45efc6bac
json: https://whiteintel.dev/api/public/dossier/2ba0456a-d863-5d59-91ae-81f45efc6bac
identifier: oo:GB-COH-11050419
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITY MOVE PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11050419`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ba0456a-d863-5d59-91ae-81f45efc6bac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ba0456a-d863-5d59-91ae-81f45efc6bac  

## Ownership & control

### Owners / controllers

- **Mrs Sulthanah Khatun** (beneficial owner) — 50% — https://whiteintel.dev/entity/f96de6b6-3206-5553-83cd-c9308548c090
- **Mrs Ruzina Alam** (beneficial owner) — 100% — https://whiteintel.dev/entity/fef864dd-83e7-521d-9977-0fd4f6a71606
- **Mr Daniel Wilson** (beneficial owner) — 100% — https://whiteintel.dev/entity/18356e29-d9ef-5aeb-9ddd-d763d2c4838c
- **Mr Niez Maalej** (beneficial owner) — 50% — https://whiteintel.dev/entity/36cfdf2b-10ce-5fca-8e09-6c4069f176ff
- **Mr Mohammad Jahangir Alam** (beneficial owner) — 50% — https://whiteintel.dev/entity/af42a239-56d2-5018-ab27-8e5547066ea3
- **Mr Abu Sadek** (beneficial owner) — 50% — https://whiteintel.dev/entity/b73638d5-9594-5038-ab98-cf1da1f14044
- **Mrs Ruzina Alam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5634aced-3cfe-41a8-bd00-6eec630b7661
- **Mr Daniel Wilson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0ffd78e-2a19-4d65-b41d-f1932cbe29df
- **Mr Abu Sadek** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/93ca57bf-58c2-421b-ba0d-f38e7e789ec3
- **Mrs Sulthanah Khatun** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/da5957fb-9318-463b-a04c-de70f09ab56c
- **Mr Niez Maalej** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/02c94066-a1bf-4472-8226-32aa4410a423
- **Mr Mohammad Jahangir Alam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9e48fc47-5f5f-47a0-b49a-763dbb11de0e

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

A **12-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:** `11050419`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-11-07
- **Registered office:** 71-75 Shelton Street, London, WC2H 9JQ, England
- **SIC:** 68310

### Officers

- WILSON, Daniel — director · Italian · appointed 2024-01-25
- ALAM, Mohammad Jahangir — director · British · appointed 2017-11-07 · resigned 2020-03-01
- ALAM, Ruzina — director · British · appointed 2022-03-15 · resigned 2024-01-25
- KHATUN, Sulthanah — director · British · appointed 2020-03-01 · resigned 2022-03-15
- MAALEJ, Niez — director · Tunisian · appointed 2017-11-07 · resigned 2020-03-01
- SADEK, Abu — director · British · appointed 2020-03-01 · resigned 2022-03-15

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Wilson — 75–100% shares · individual PSC · England — since 2024-01-25
- Mrs Ruzina Alam — 75–100% shares · individual PSC · England — ceased 2024-01-25
- Mr Abu Sadek — 25–50% shares · individual PSC · United Kingdom — ceased 2022-03-15
- Mrs Sulthanah Khatun — 25–50% shares · individual PSC · United Kingdom — ceased 2022-03-15
- Mr Niez Maalej — 25–50% shares · individual PSC · United Kingdom — ceased 2020-03-01
- Mr Mohammad Jahangir Alam — 25–50% shares · individual PSC · United Kingdom — ceased 2020-03-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11050419
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11050419

## 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 **CITY MOVE PROPERTIES LTD** — https://whiteintel.dev/entity/2ba0456a-d863-5d59-91ae-81f45efc6bac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITY MOVE PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/2ba0456a-d863-5d59-91ae-81f45efc6bac · Structured JSON: https://whiteintel.dev/api/public/dossier/2ba0456a-d863-5d59-91ae-81f45efc6bac._

_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"._